At a Glance
- Tasks: Conduct AML checks and ensure compliance while performing thorough client due diligence.
- Company: Brodies LLP, a leading law firm in Edinburgh.
- Benefits: Competitive salary, professional development, and a supportive work environment.
- Other info: Strong relationship-building skills needed; work independently or collaboratively.
- Why this job: Join a dynamic team tackling financial crime and make a real difference.
- Qualifications: Extensive knowledge of AML regulations and experience with electronic verification tools.
The predicted salary is between 50000 - 65000 £ per year.
Brodies LLP in Edinburgh seeks a Deputy Director of the Financial & Economic Crime Reporting Unit. This role involves conducting AML checks, ensuring compliance, and performing thorough client due diligence.
The ideal candidate should possess extensive knowledge of AML regulations, demonstrate excellent attention to detail, and have experience with electronic verification tools. Strong relationship-building skills and the ability to work both independently and as part of a team are essential.
Senior AML & CDD Analyst employer: Brodies LLP
Brodies LLP is an exceptional employer located in the vibrant city of Edinburgh, offering a dynamic work culture that fosters collaboration and innovation. Employees benefit from comprehensive professional development opportunities, competitive remuneration, and a commitment to work-life balance, making it an ideal place for those seeking meaningful and rewarding careers in the legal sector.
