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- Tasks: Support high-net-worth clients with AML compliance and risk assessments.
- Company: Respected law firm in Glasgow with a focus on private client matters.
- Benefits: Competitive salary, professional development, and a supportive team environment.
- Other info: Opportunity for career growth and involvement in strategic compliance projects.
- 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.
The predicted salary is between 36000 - 60000 £ per year.
We are working with a highly respected law firm to hire an AML Specialist in Glasgow. 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.
AML (Anti-Money Laundering) Specialist in Glasgow employer: AJ FOX COMPLIANCE
Contact Detail:
AJ FOX COMPLIANCE Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML (Anti-Money Laundering) Specialist in Glasgow
✨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 trends in financial crime. We recommend practising common interview questions with a friend or in front of the mirror. Confidence is key!
✨Tip Number 3
Showcase your expertise! Bring examples of your past work in KYC/CDD and how you've handled complex cases. This will demonstrate your analytical mindset and ability to manage sensitive information effectively.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and engaged with our firm.
We think you need these skills to ace AML (Anti-Money Laundering) Specialist in Glasgow
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 match 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 can benefit our Risk & Compliance team. Keep it concise but impactful!
Showcase Your Discretion: Since this role involves handling sensitive financial information, make sure to mention your experience with discretion in your application. We need someone who understands 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 the role. 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 knowledge of Anti-Money Laundering regulations and practices. Be prepared to discuss KYC/CDD processes in detail, as well as how you’ve applied these in previous roles. This shows you’re not just familiar with the terms but can also implement them effectively.
✨Showcase Your Analytical Skills
Since the role requires a keen analytical mindset, come ready with examples of how you've assessed complex evidence for Source of Funds or Wealth. Use specific scenarios where your analysis led to successful outcomes, demonstrating your ability to handle sensitive financial information.
✨Engage with Real Scenarios
Prepare for situational questions that may involve handling technical AML queries or managing high-risk client relationships. Think of past experiences where you navigated challenges and be ready to explain your thought process and decision-making.
✨Highlight Your Communication Skills
As a precise communicator, it’s vital to convey your ability to engage effectively with partners and clients. Practice articulating your thoughts clearly and confidently, especially when discussing compliance matters. This will help you stand out as someone who can manage diverse workloads with minimal supervision.