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- Tasks: Support compliance with Anti-Money Laundering regulations in a hands-on role.
- Company: Join a well-established professional services firm in Edinburgh.
- Benefits: Gain valuable experience in a dynamic office environment.
- Other info: Opportunity for growth and learning in a supportive team.
- Why this job: Make a real impact in risk and compliance while developing your career.
- 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 Dunfermline employer: Eden Scott
Contact Detail:
Eden Scott Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Assistant in Dunfermline
✨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 truly understands the role.
✨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 about their job search!
We think you need these skills to ace AML Assistant in Dunfermline
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. Let us know why you want to join our team at StudySmarter!
Show Off Your Attention to Detail: Since this role requires a high level of accuracy, make sure your application is free from typos and errors. We appreciate candidates who take the time to double-check their work, so show us you’ve got that attention to detail!
Apply Through Our Website: We encourage you to apply through our website for a smoother process. It’s the best way for us to receive your application and keep track of it. 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 skills and how they align with the responsibilities of the AML Assistant role.
✨Ask Insightful Questions
Prepare a few thoughtful questions about the firm’s approach to AML compliance or the tools they use for monitoring. This shows your genuine interest in the position and helps you assess if the company is the right fit for you.
✨Demonstrate Attention to Detail
Since this role requires high levels of accuracy, be prepared to discuss how you ensure attention to detail in your work. You might want to share examples of how you’ve caught errors or improved processes in your previous roles.