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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
AML Assistant in Livingston employer: Eden Scott
Contact Detail:
Eden Scott Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Assistant in Livingston
✨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. Be ready to discuss specific examples of how you’ve handled client workflows or risk assessments. This will demonstrate your hands-on experience and attention to detail.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always on the lookout for talent like yours, so make sure you get your CV in!
We think you need these skills to ace AML Assistant in Livingston
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 you fit into our team!
Craft a Catchy Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about compliance and how your background makes you a great fit for the role. Keep it concise and engaging, so we can't wait to meet you!
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, just like we do in our daily tasks!
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 AML Assistant position. Let’s get started on this journey together!
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. Being able to discuss key concepts like CDD and KYC confidently will show that you’re serious about the role.
✨Showcase Your Attention to Detail
Since this role requires a high level of accuracy, prepare examples from your past experience where your attention to detail made a difference. Whether it’s catching an error in documentation or ensuring compliance, these stories will highlight your suitability.
✨Prepare for Scenario Questions
Expect questions that ask how you would handle specific AML scenarios. Think through potential challenges you might face in the role and how you would address them. This will demonstrate your problem-solving skills and readiness for the job.
✨Ask Insightful Questions
At the end of the interview, have a few thoughtful questions ready about the firm’s approach to AML compliance or the team dynamics. This shows your genuine interest in the position and helps you assess if it’s the right fit for you.