Our client is seeking a Client File Reviewer to join their team, with flexible options for full-time or part-time.

Suitable for professionals at Assistant Manager or Manager level, this role is ideal for those with a strong understanding of AML/CFT regulations and a meticulous approach to compliance. You’ll be responsible for conducting periodic reviews, identifying risk issues, and supporting regulatory adherence across a diverse client base. If you're detail-oriented, proactive, and ready to contribute to a respected and growing organisation, this could be the perfect next step.

If you would like more information on this role please get in touch.