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- Tasks: Support compliance with Anti-Money Laundering regulations in a dynamic team.
- Company: Join a well-established professional services firm in Edinburgh.
- Benefits: Gain valuable experience in a hands-on role with career growth potential.
- Other info: Office-based role with a supportive team environment.
- Why this job: Make a real impact in risk and compliance while developing your skills.
- Qualifications: 1-2 years of CDD/KYC experience and strong attention to detail required.
The predicted salary is between 30000 - 40000 £ per year.
Eden Scott are working on behalf of a well‑established professional services firm to recruit an AML Assistant to join their Risk & Compliance team in Edinburgh. This is a 12 Month position, office‑based, reporting to the AML Manager. The AML Assistant will support the firm in ensuring ongoing compliance with Anti‑Money Laundering regulations. This is a varied and hands‑on role, ideal for someone with prior CDD/KYC experience within legal or professional services.
Key Responsibilities
- Processing new client and new matter workflows
- Reviewing CDD/KYC information and supporting documentation
- Reviewing Matter Risk Assessments
- Identifying and following up on outstanding information with Fee Earners
- Setting up and reviewing online verification (Amiqus) requests
- Responding to general AML queries
- Providing AML documentation for in‑house trust companies and Partners
- Checking PEP and Sanctions screening matches
- Conducting ongoing monitoring and file reviews
- Updating and maintaining High‑Risk and PEP registers
Skills & Experience
- Minimum 1-2 years’ CDD/KYC experience, ideally within Financial Services or professional services
- Strong attention to detail and high levels of accuracy
- Excellent written and verbal communication skills
- Confident PC skills; full systems training will be provided
- Self‑motivated, flexible, and able to work both independently and as part of a team
- High level of discretion due to exposure to sensitive information
Interested? Contact Karen Kerr at 0131 550 1129 or email your CV. If this role isn’t quite right for you, but you're interested in similar opportunities, get in touch to discuss your career goals.
AML Assistant in Broughton employer: Eden Scott
Contact Detail:
Eden Scott Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Assistant in Broughton
✨Tip Number 1
Network like a pro! Reach out to your connections in the industry, especially those who work in compliance or financial services. A friendly chat can lead to insider info about job openings that aren't even advertised yet.
✨Tip Number 2
Prepare for interviews by brushing up on AML regulations and current trends in the industry. We recommend practising common interview questions with a friend or in front of a mirror to boost your confidence.
✨Tip Number 3
Showcase your CDD/KYC experience during interviews. Use specific examples from your past roles to demonstrate how you've handled similar tasks. This will help you stand out as a candidate who knows their stuff!
✨Tip Number 4
Don't forget to apply through our website! It’s super easy and ensures your application gets the attention it deserves. Plus, we love seeing familiar faces from our community!
We think you need these skills to ace AML Assistant in Broughton
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Assistant role. Highlight your CDD/KYC experience and any relevant skills that match the job description. We want to see how your background fits 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 compliance and how your previous roles have prepared you for this position. We love seeing enthusiasm and a personal touch.
Showcase Attention to Detail: Since this role requires high levels of accuracy, make sure your application is free from typos and errors. We appreciate candidates who take the time to present their best work right from the start!
Apply Through Our Website: We encourage you to apply directly through our website. It’s the easiest way for us to receive your application and ensures you’re considered for the role. Plus, it shows you’re keen on joining our team!
How to prepare for a job interview at Eden Scott
✨Know Your AML Basics
Before the interview, brush up on your knowledge of Anti-Money Laundering regulations and compliance processes. Familiarise yourself with key terms like CDD, KYC, and PEP. This will show that you’re not just interested in the role but also understand its importance.
✨Showcase Your Experience
Be ready to discuss your previous CDD/KYC experience in detail. Prepare specific examples of how you've handled client workflows or reviewed documentation. This will help demonstrate your hands-on experience and how it aligns with the responsibilities of the AML Assistant role.
✨Highlight Attention to Detail
Since this role requires a high level of accuracy, think of instances where your attention to detail made a difference. Whether it was catching an error in a report or ensuring compliance with regulations, share these stories to illustrate your skills.
✨Prepare Questions
Have a few thoughtful questions ready for the interviewer. Ask about the team dynamics, ongoing training opportunities, or how success is measured in the role. This shows your genuine interest in the position and helps you assess if it's the right fit for you.