A great opportunity has arisen for a detail-oriented professional to join a busy Compliance team as a File Reviewer.
In this role, you'll be responsible for conducting thorough reviews of trust and company client files-whether during onboarding, regular periodic checks, or exit procedures. You'll ensure that all documentation is accurate, compliant with internal policies and AML/CFT legislation, and aligned with industry standards. The ideal candidate will have at least four years' experience in compliance or trust administration, with a strong eye for detail and excellent organisational skills. You should be confident identifying potential risks and procedural gaps, maintaining accurate records, and communicating findings clearly. A relevant qualification (or a willingness to work towards one) is preferred. If you're methodical, conscientious, and committed to upholding high compliance standards, this role offers a chance to play a key part in safeguarding regulatory integrity.