Find a job 
Featured Companies 
Featured Universities 
For Companies At a Glance
- Tasks: Support high-net-worth clients with AML expertise and risk assessments.
- Company: Respected law firm in Edinburgh with a focus on compliance.
- Benefits: Competitive salary, professional development, and a supportive team environment.
- Why this job: Join a leading firm and make a real impact in financial crime advisory.
- Qualifications: Experience in KYC/CDD and strong analytical skills required.
- Other info: Opportunity for career growth and involvement in strategic compliance projects.
The predicted salary is between 36000 - 60000 £ per year.
We are working with a highly respected law firm to hire an AML Specialist in Edinburgh. In this role, you’ll act as a specialist within the Risk & Compliance team, providing the technical expertise required to support colleagues in delivering a discreet and tailored service to a high-net-worth client base.
The firm is looking for an experienced KYC/CDD professional with a substantial background in legal or professional services who is ready to take a proactive step into a dedicated AML and financial crime advisory position.
The responsibilities will include:
- Processing new client and matter workflows, including the detailed review of CDD/KYC information and supporting risk assessments.
- Assessing complex evidence for Source of Funds and Source of Wealth, such as bank statements and annual accounts, to ensure regulatory alignment.
- Managing online verification submissions and conducting initial and ongoing PEP and Sanction screenings.
- Responding to technical AML queries from legal and tax colleagues across the firm’s multiple offices.
- Carrying out ongoing monitoring and file reviews of existing client relationships to identify potential risks.
- Maintaining and updating the firm’s High Risk and PEP registers.
- Supporting the Director of Legal & Risk with the training of new employees and the coordination of firm-wide financial crime projects.
- Identifying process improvements and making strategic recommendations to senior compliance management.
They are looking for candidates with a high degree of discretion and the analytical mindset necessary to handle sensitive financial information. You should be a precise communicator who can engage effectively with partners and clients while managing a diverse workload with minimal supervision.
If you are a dedicated AML professional looking to apply your expertise within a firm that has an unrivalled reputation in private client matters, we encourage you to apply. Please submit your application today to find out more.
Anti-Money Laundering Specialist in Broughton employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land Anti-Money Laundering Specialist in Broughton
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by brushing up on your AML knowledge and current regulations. Be ready to discuss real-life scenarios where you've applied your KYC/CDD skills. Show them you’re not just a candidate, but the right fit for their team!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email to express your appreciation and reiterate your interest in the role. It keeps you fresh in their minds and shows your enthusiasm.
✨Tip Number 4
Apply through our website for a smoother process! We’ve got all the resources you need to make your application stand out. Plus, it shows you’re serious about joining our team and ready to take that next step in your AML career.
We think you need these skills to ace Anti-Money Laundering Specialist in Broughton
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights your experience in KYC/CDD and AML. We want to see how your background fits the role, so don’t be shy about showcasing your relevant skills and achievements!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you’re passionate about AML and how your expertise can benefit our Risk & Compliance team. Keep it concise but impactful!
Showcase Your Analytical Skills: Since this role requires a keen analytical mindset, include examples of how you've assessed complex evidence or managed risk assessments in your application. We love seeing those problem-solving skills in action!
Apply Through Our Website: We encourage you to apply directly through our website for a smoother process. It’s the best way for us to receive your application and get you one step closer to joining our fantastic team!
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your AML Basics
Brush up on your Anti-Money Laundering knowledge, especially KYC and CDD processes. Be ready to discuss how you’ve applied these in previous roles, as the firm will want to see your practical understanding of these concepts.
✨Showcase Your Analytical Skills
Prepare examples that highlight your analytical mindset. Think about times when you assessed complex evidence or identified potential risks. This will demonstrate your ability to handle sensitive financial information effectively.
✨Communicate Clearly
Practice articulating your thoughts clearly and concisely. You’ll need to engage with partners and clients, so being a precise communicator is key. Consider doing mock interviews to refine your communication style.
✨Be Proactive About Process Improvements
Think of specific instances where you identified process improvements in your past roles. The firm values strategic recommendations, so be prepared to discuss how you can contribute to enhancing their compliance processes.