Entity Reviewer

Do you want to take on a high-impact temporary role (a minimum of 3 months), reviewing complex global structures within a dynamic fiduciary environment? Join an independent firm supporting high-net-worth individuals, families, and institutions, where you will be delivering entity reviews, identifying risks, ensuring AML compliance, and collaborating with internal teams in a fast-paced setting.

Criteria:

• Trust and company administration experience
• Strong knowledge of Guernsey AML requirements
• Analytical, investigative mindset
• Able to work independently and meet deadlines
• 5 years experience undertaking periodic reviews
• Strong communication and IT skills

This is a brilliant opportunity to work on complex international structures while developing your risk and compliance expertise in a high-performing team, with slightly flexible hours considered. Send in your CV!