AML Reviewer

Are you highly detail-oriented with a solid background in AML compliance and fiduciary reviews? Our client, a well-established international bank, is looking for an AML Reviewer to join their compliance team on an initial 6-month full-time contract, with flexible working hours considered.

In this role, you’ll play a key part in ensuring internal policies and procedures align with current regulatory requirements. You’ll support the review process, clear outstanding action points, and help maintain high compliance standards across the business.

Key Responsibilities:

• Conducting detailed AML reviews
• Identifying missing or incomplete client documentation
• Raising and communicating action points to the administration teams
• Supporting the development and refinement of AML/CFT policies and procedures
• Reviewing CDD and EDD documentation, and performing data analysis as required

Key Criteria:

• 2–5 years’ experience in AML compliance, CDD, and fiduciary reviews
• Strong understanding of Trust and Company regulatory requirements and legislation
• Hands-on experience with client reviews, KYC processes, and documentation analysis
• High attention to detail and the ability to work independently

If you're looking for your next opportunity in AML with the flexibility to suit your lifestyle, we’d love to hear from you.