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- Tasks: Support high-net-worth clients with AML compliance and risk assessments.
- Company: Respected law firm in Edinburgh with a focus on private client matters.
- 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 Dunfermline 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 Dunfermline
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars where you can meet potential employers and showcase your expertise in AML.
✨Tip Number 2
Prepare for interviews by brushing up on your KYC/CDD knowledge. Be ready to discuss real-life scenarios where you've assessed complex evidence or managed client workflows. This will show you're not just book-smart but also practical.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, send a quick thank-you email reiterating your interest in the role and highlighting how your skills align with their needs. It keeps you fresh in their minds.
✨Tip Number 4
Apply through our website! We’ve got a streamlined process that makes it easy for you to submit your application. Plus, it shows you’re genuinely interested in joining our team and contributing to our success.
We think you need these skills to ace Anti-Money Laundering Specialist in Dunfermline
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 skills and achievements that align with the job description.
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 – we love a good story!
Showcase Your Analytical Skills: Since this role requires a keen analytical mindset, make sure to include examples of how you've assessed complex evidence or managed risk assessments in your previous roles. We want to see your thought process in action!
Apply Through Our Website: We encourage you to submit your application through our website for a smoother process. It’s the best way for us to receive your details and get you on our radar quickly. Don’t miss out on this opportunity!
How to prepare for a job interview at AJ FOX COMPLIANCE
✨Know Your AML Basics
Brush up on your Anti-Money Laundering knowledge before the interview. Be ready to discuss KYC/CDD processes and how they apply to high-net-worth clients. This shows you’re not just familiar with the terms but can also apply them in real scenarios.
✨Showcase Your Analytical Skills
Prepare examples that highlight your analytical mindset. Discuss specific instances where you've assessed complex evidence for Source of Funds or Wealth. This will demonstrate your ability to handle sensitive financial information with precision.
✨Communicate Clearly
As a precise communicator, practice articulating your thoughts clearly. You might be asked to explain technical AML queries, so ensure you can convey complex information in an understandable way. This is crucial when engaging with partners and clients.
✨Be Proactive About Process Improvements
Think about past experiences where you identified process improvements in your previous roles. Be ready to share these insights during the interview, as it shows your initiative and strategic thinking, which are key for the role.