01481 701 616
hello@source.gg
At Source, we pride ourselves on offering an intelligent, tailored approach to recruitment.
Everyone who comes to us is looking for something, or someone, special. We work hard, right from the outset, to understand exactly what or who that is. Whether you’re an experienced professional seeking that next step up the ladder, or a people person looking for a great team fit, we’ll invest our time in making sure we get it right.
Our professionally qualified, experienced team offer a wealth of knowledge across all industry sectors, but it’s our friendly, personal approach and uncompromising standards that set us apart.
We’re on your journey with you, every step of the way.
Back to ResultsOur client is looking for two seasoned and trusted AML / CFT File Reviewers.
One until April 2025 and another until November 2024.
Experienced in funds is essential.
Attractive hourly rate.
Please get in touch for further details.
Do you have trust administration or file review experience? Are you looking for a temporary role? Our...
Are you experienced in client file review projects and are you seeking an engaging temporary position?...
Do you have experience in a File Review role? Do you have knowledge of Guernsey AML/CFT regulations and...
Our client, a leading global wealth management business,...
We are seeking an experienced File Reviewer to join our client on a contract basis, to assist their Fiduciary...
We are seeking an experienced File Reviewer to join our client on a contract basis, working on a project...