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- Tasks: Support high-net-worth clients with AML expertise and compliance 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 Livingston 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 Livingston
✨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 or colleagues who might know of openings. 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 your experience with KYC/CDD processes and how you've handled complex cases. We want you to shine and show them you’re the expert they need!
✨Tip Number 3
Don’t just apply anywhere; focus on firms that align with your values and expertise. Use our website to find roles that excite you and match your skills. Tailor your approach to each firm, showing them why you’re the perfect fit for their team.
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way in keeping you top of mind. Mention something specific from your conversation to remind them of your fit for the role. Let’s make sure they remember you!
We think you need these skills to ace Anti-Money Laundering Specialist in Livingston
Some tips for your application 🫡
Tailor Your CV: Make sure your CV reflects the specific skills and experiences that align with the AML Specialist role. Highlight your KYC/CDD expertise and any relevant legal or professional services background to catch our eye!
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, emphasise your ability to maintain confidentiality and discretion in your application. We want to see that you understand the importance of trust in this field.
Apply Through Our Website: We encourage you to submit your application directly through our website. It’s the easiest way for us to receive your details and ensures you don’t miss out on any important updates from our 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
As a precise communicator, practice explaining technical AML concepts in simple terms. You might be asked to respond to queries from legal and tax colleagues, so being able to convey your thoughts clearly is crucial.
✨Be Proactive About Process Improvements
Think of instances where you’ve identified process improvements in your past roles. The firm values strategic recommendations, so come prepared with ideas on how you could enhance their compliance processes.