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- Tasks: Support high-net-worth clients by managing AML processes and conducting 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 Edinburgh 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 Edinburgh
✨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 researching the firm thoroughly. Understand their values, recent cases, and how they handle AML issues. This will help you tailor your responses and show that you’re genuinely interested in the role.
✨Tip Number 3
Practice your communication skills! As an AML Specialist, you’ll need to convey complex information clearly. Try mock interviews with friends or use online platforms to refine your pitch and ensure you come across as confident and knowledgeable.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of resources to help you land that AML role. Plus, applying directly shows your enthusiasm and commitment to joining our team. Let’s get you that job!
We think you need these skills to ace Anti-Money Laundering Specialist in Edinburgh
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Specialist role. Highlight your KYC/CDD experience and any relevant legal or professional services background. We want to see how your skills align with what we're looking for!
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 analytical mindset makes you a perfect fit for our team. Keep it concise but impactful!
Showcase Your Discretion: Since this role involves handling sensitive financial information, be sure to mention your experience with discretion in your application. We value candidates who understand the importance of confidentiality.
Apply Through Our Website: We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for this exciting opportunity. Don’t miss out!
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 and concisely. You might be asked to explain technical AML queries, so being able to convey complex information simply is key. Think about how you would explain these concepts to someone without a compliance background.
✨Be Proactive About Process Improvements
Think of ways you’ve identified process improvements in your previous roles. Be ready to discuss these during the interview, as the firm values candidates who can make strategic recommendations. This shows you’re not just a doer but also a thinker who can contribute to the firm's success.