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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, committed to 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 crime prevention while developing your leadership skills.
- Qualifications: Extensive experience in AML, CDD, and EDD; strong leadership and analytical skills required.
- Other info: Only applicants based in Scotland with relevant experience will be considered.
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 . Seniority level Not Applicable Employment type Full-time Job function Management #J-18808-Ljbffr
Contact Detail:
Eden Scott Recruiting Team
Karen.kerr@edenscott.com
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Manager
✨Tip Number 1
Network with professionals in the financial services sector, especially those who specialise in compliance and AML. Attend industry events or webinars to connect with potential colleagues and learn about the latest trends and challenges in the field.
✨Tip Number 2
Familiarise yourself with the specific regulations and compliance frameworks relevant to the financial institution you are applying to. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in the field.
✨Tip Number 3
Prepare to discuss your leadership experience in detail. Think of examples where you've successfully led a team, implemented policies, or improved processes related to AML, CDD, or EDD, as this will be crucial for the role.
✨Tip Number 4
Research the company culture and values of the organisation you're applying to. Tailor your conversations during networking or interviews to reflect how your personal values align with theirs, showcasing your fit within their team.
We think you need these skills to ace Anti-Money Laundering Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your extensive experience in Anti-Money Laundering, Customer Due Diligence, and Enhanced Due Diligence. Use specific examples from your previous roles to demonstrate your leadership skills and compliance knowledge.
Craft a Compelling Cover Letter: Write a cover letter that addresses the key responsibilities outlined in the job description. Explain how your background aligns with their needs and express your enthusiasm for the role and the opportunity to contribute to their compliance framework.
Highlight Relevant Skills: In your application, emphasise your analytical, problem-solving, and decision-making abilities. Mention any experience you have with risk assessments and reporting suspicious activities, as these are crucial for the role.
Showcase Continuous Learning: Demonstrate your commitment to staying updated on industry trends and regulatory changes. Mention any relevant training or certifications you have completed that would enhance your candidacy for the AML Manager position.
How to prepare for a job interview at Eden Scott
✨Showcase Your AML Expertise
Make sure to highlight your extensive experience in Anti-Money Laundering, Customer Due Diligence, and Enhanced Due Diligence. Be prepared to discuss specific cases where you successfully managed compliance processes or mitigated financial crime risks.
✨Demonstrate Leadership Skills
Since the role involves leading a team, share examples of how you've mentored or motivated others in previous positions. Discuss your approach to fostering a high-performance culture and how you handle challenges within a team.
✨Stay Updated on Regulations
Show that you are proactive about staying informed on industry trends and regulatory changes. Bring up recent developments in AML regulations and how they might impact the organisation, demonstrating your commitment to continuous improvement.
✨Prepare for Scenario-Based Questions
Expect scenario-based questions that assess your analytical and problem-solving skills. Prepare to discuss how you would conduct risk assessments or respond to suspicious activities, showcasing your decision-making abilities in real-world situations.
