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- Tasks: Lead AML processes and ensure compliance with regulations while managing a dedicated team.
- Company: Join a leading financial institution in the heart of Edinburgh focused on integrity and compliance.
- Benefits: Enjoy a competitive salary, professional growth opportunities, and a collaborative work environment.
- Why this job: Make a meaningful impact in financial services while developing your leadership skills.
- Qualifications: Extensive experience in AML, CDD, and EDD is required, along with strong analytical skills.
- Other info: This role is only for candidates based in Scotland with relevant experience.
The predicted salary is between 43200 - 72000 £ per year.
Eden Scott’s client who is based in the heart of Edinburgh is seeking an experienced professional with a strong background in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)? Our client is seeking a dedicated AML Manager to join their team in Edinburgh and ensure they are compliant with client onboarding and adhere to regulatory standards while maintaining the highest levels of financial integrity.
Key Responsibilities:
- Oversee and manage AML, CDD, and EDD processes to ensure compliance with regulatory requirements and internal policies.
- Develop and implement effective policies and procedures to mitigate financial crime risks.
- Lead a team of compliance professionals, providing guidance, support, and training to maintain high performance standards.
- Conduct thorough risk assessments and ensure timely and accurate reporting of suspicious activities.
- Collaborate with regulatory bodies and internal stakeholders to maintain a robust compliance framework.
- Stay updated on industry trends, regulatory changes, and best practices to drive continuous improvement.
Person Specification
- Extensive experience in AML, CDD, and EDD within a financial services environment.
- Proven leadership skills with the ability to mentor and motivate a team.
- Strong analytical, problem-solving, and decision-making abilities.
- Comprehensive knowledge of relevant regulations and industry standards.
- Excellent communication and interpersonal skills to effectively interact with stakeholders at all levels.
What our client is offering
- Competitive salary and benefits package.
- Opportunities for professional growth and career progression.
- A collaborative and inclusive work environment.
- The chance to make a meaningful impact in a leading financial institution.
Please only apply if you are based in Scotland and have the relevant experience
If you feel you can rise to the challenge, please contact Karen Kerr at the earliest opportunity on 0131 550 1129 or e-mail Karen.kerr@edenscott.com
This position may be just one of numerous opportunities we are handling that you could have an interest in pursuing. If you have not been in touch with us before, please call on 0131 550 1100 or drop off a CV at financialservices@edenscott.com and we will make sure that most relevant Consultant gets back to you as soon as possible. Please note that we never send CVs anywhere without your prior consent.
Anti-Money Laundering Manager employer: Eden Scott
Contact Detail:
Eden Scott Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Manager
✨Tip Number 1
Make sure to highlight your experience in AML, CDD, and EDD during any networking opportunities. Engage with professionals in the financial services sector in Edinburgh to build connections that could lead to referrals.
✨Tip Number 2
Stay updated on the latest regulatory changes and industry trends related to anti-money laundering. This knowledge will not only help you in interviews but also demonstrate your commitment to continuous improvement in compliance.
✨Tip Number 3
Consider joining local professional groups or associations focused on compliance and financial integrity. These platforms can provide valuable insights and networking opportunities that may lead to job openings.
✨Tip Number 4
Prepare to discuss specific examples of how you've led teams and implemented effective AML policies in previous roles. Being able to articulate your leadership style and successes will set you apart from other candidates.
We think you need these skills to ace Anti-Money Laundering Manager
Some tips for your application 🫡
Understand the Role: Make sure to thoroughly read the job description for the Anti-Money Laundering Manager position. Understand the key responsibilities and required skills, so you can tailor your application accordingly.
Highlight Relevant Experience: In your CV and cover letter, emphasize your extensive experience in AML, CDD, and EDD. Provide specific examples of how you've managed compliance processes and led teams in previous roles.
Showcase Leadership Skills: Since the role requires proven leadership skills, include details about your experience mentoring and motivating teams. Highlight any training programs you have developed or led.
Tailor Your Application: Customize your CV and cover letter to reflect the specific requirements mentioned in the job description. Use keywords from the listing to demonstrate that you are a perfect fit for the role.
How to prepare for a job interview at Eden Scott
✨Showcase Your AML Expertise
Be prepared to discuss your extensive experience in Anti-Money Laundering, Customer Due Diligence, and Enhanced Due Diligence. Highlight specific examples where you successfully managed compliance processes and mitigated financial crime risks.
✨Demonstrate Leadership Skills
Since the role involves leading a team, share your leadership experiences. Talk about how you've mentored and motivated compliance professionals in the past, and provide examples of how you fostered a high-performance culture.
✨Stay Updated on Regulations
Make sure to discuss your knowledge of current regulations and industry standards. Show that you are proactive in staying updated on regulatory changes and best practices, which is crucial for driving continuous improvement.
✨Communicate Effectively
Excellent communication skills are essential for this role. Practice articulating your thoughts clearly and confidently, especially when discussing complex compliance issues. Be ready to explain how you interact with stakeholders at all levels.
