EB Recruitment is delighted to be supporting a large professional services organisation in Scotland. As part of their current growth plans, this firm is seeking an experienced AML Manager to join their busy team in their Edinburgh office.
This award winning firm prides itself on their client management and dedicated service whilst maintaining a culture tailored to supporting and developing their employees.
Due to restructure and growth within the current team, this newly created AML Manager position will report to and work closely with the Head of Compliance and includes managing a small AML team.
- Support with the firms continuing AML legislation and guidance structure, maintaining up to date policies and procedures
- Oversee daily workload, training, support and guidance within the AML team
- Assist with continuous improvement and implementation of new AML processes
- Liaise across the business including providing reports to relevant departments and provide training where required
- Partner the finance team, ensuring AML procedures are streamlined
- Investigate suspicious activity and creating necessary reports
- Monitor client activity through financial status
- Review client management activity
- Assist with ad hoc duties and projects as required
Skills and experience required:
- Significant experience gained within AML or a similar compliance role(s)
- Management or supervising of a team
- Ability to build professional relationships at all levels
- Possess excellent attention to detail and accuracy
- Effective communicator
- IT proficient
Please note: Candidates will be considered from professional services environments such as Legal, Accountancy or Financial organisations
For more information or to apply, contact Elaine at elaine@ebrecruitment.co.uk