How your CV stacks up
Upload your CV to see how well it fits this job role
?%
Job Title: AML File Reviewer
Location: Guernsey
Contract Type: Fixed term contract until the end of December 2026
The Role
We are seeking a highly organised and detail-oriented AML File Reviewer to support our client-facing and compliance team until 31 December 2026. The successful candidates will assist with filing paperwork, inputting data, and liaising with internal teams to ensure smooth project execution and adherence to AML regulations.
Outcomes of the Role
Document Management:
- Organise, file, and maintain project-related documents, ensuring that all paperwork is accurately filed and easily accessible.
- Ensure compliance with AML documentation standards and internal filing systems.
Data Input:
- Receive and File on internal Systems appropriate paperwork.
- Accurately input data into internal systems and databases as part of ongoing AML-related projects.
- Maintain accurate and up-to-date records for project tracking and reporting purposes.
Reasons to use Rodeo
Start with a chat, not a search bar
Grad scheme, placement, apprenticeship? Not sure what you want yet — that's fine. Your agent talks it through with you and turns "I have no idea" into a shortlist.
It searches the market for you
Every day your agent scans the market matching roles against what actually matters to you, not just keywords on a CV.
Only hits
No noise. No "maybe this fits." Just roles with a clear explanation of why they're right — and where to focus when applying.
Internal Liaison:
- Act as a key point of contact for communication between teams (e.g., Compliance, Investment Management and Operations) to ensure project is supported and deadlines are met.
- Coordinate with internal departments to collect necessary information and resolve project-related queries.
Project Support:
- Assist the AML Project Manager with day-to-day administrative tasks, including scheduling meetings, taking notes, and tracking progress.
- Help prepare reports and status updates on project developments as required.
Get help with your application
Your very own career expert that helps elevate your application to the next level.
Compliance Assistance:
- Support the team in maintaining compliance with AML regulations by ensuring proper documentation and reporting procedures are followed.
- Assist with compliance audits or reviews as needed.
Knowledge, Skills and Experience
- Excellent communication skills, with the ability to liaise with internal teams at all levels.
- Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint) and data management tools.
- Familiarity with Anti-Money Laundering regulations and procedures is an advantage but not required.
- Strong attention to detail with excellent organisational skills.
- Ability to manage multiple tasks and prioritise effectively in a fast-paced environment.
“It took my CV and asked me questions relevant to understanding what kind of jobs to suggest for me. Suggestions were almost perfect. Jobs were exactly what I’ve been looking for.”
Jessica, London
Skills