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AML Assistant / Analyst - Edinburgh

EB Recruitment has an opportunity for an experienced AML Assistant to join a growing legal firm in Edinburgh. This newly created role will work alongside a small compliance team and will support the firm’s AML processes and procedures.

 

Reporting to the firms AML Compliance Manager, this role will involve:

 

  • Support fee earners with client due diligence processes, policies and procedures.
  • Regularly liaise with departments to obtain required information.
  • Coordinate required correspondence and communications in relation to AML checks.
  • Provide advice and guidance to each department obtaining client due diligence checks.
  • Responsible for verification checks within the team.
  • Review client accounts and fund processes, liaising with the relevant team internally.
  • Prepare and review risk assessments of clients and matters as required.
  • Assist with AML policies, procedures and controls.
  • Collating relevant information for reporting purposes.
  • Support the firms AML Compliance Manager with various projects, implementation of new regulations/procedures.
  • Ad hoc duties as required.

 

Skills and experience required:

  • AML experience is essential, ideally gained within a Legal firm

PLEASE NOTE: only candidates with AML Compliance experience will be considered for the role

  • Experience of Financial Services compliance data protection, Anti-Bribery and Corruption compliance
  • Excellent analytical skills with great attention to detail
  • Possess excellent communication skills and can build relationships at all levels across the firm
  • Good understanding of regulatory requirements and governance framework
  • IT proficient

AML

Edinburgh

up to £34,000

136

 

AML

Edinburgh

up to £34,000

136

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Contact Us

elaine@ebrecruitment.co.uk

07422885423

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