At a Glance
- Tasks: Lead AML compliance efforts and shape the compliance culture at Rettie.
- Company: Join a forward-thinking estate agency in Edinburgh with a collaborative spirit.
- Benefits: Flexible hours, competitive pay, and the chance to influence compliance practices.
- Other info: Opportunity for career growth into broader Risk & Compliance leadership roles.
- Why this job: Make a real impact in a senior role while developing your career in compliance.
- Qualifications: Strong AML expertise and experience in regulated environments required.
The predicted salary is between 60000 - 75000 £ per year.
Key details
- Location: Edinburgh
- Hours: Full or Part Time (minimum 30 hours per week across 4-5 days)
- Duration of contract: Anticipated up to 12 months
About the role
We’re looking for an experienced Senior Compliance Manager to join us on an interim basis and play a pivotal role in protecting Rettie from money laundering and financial crime risk. Working closely with our MLRO, you’ll design, implement and embed a robust AML framework across the business. You’ll make sure our approach is both fully compliant and practical, meeting UK Estate Agency Business (EAB) regulations, including the Money Laundering Regulations 2017 and HMRC guidance. This is a great opportunity to step into a visible, hands-on role where you can genuinely shape how compliance is understood and applied across the business.
About you
You’re a confident, commercially minded compliance professional with strong AML expertise. You’ll bring a practical, solutions-focused approach, and you’re able to translate complex regulations into clear, workable processes. You’re comfortable operating at a senior level, building credibility quickly and working with a wide range of stakeholders. This role will be ideal for you if you are looking for:
- A visible, senior role with real influence
- An opportunity to shape and evolve the compliance function
- Potential to grow into a broader Risk & Compliance leadership role over time
If this sounds like you, we’d love to hear from you—please upload a short cover letter telling us why you’d be a great fit for the role.
Key responsibilities
- Lead the development, maintenance, and embedding of AML policies, controls and procedures and Business Wide Risk Assessment
- Oversee CDD/EDD processes with our external AML/KYC provider (Coadjute)
- Ensure compliance with UK AML regulations and maintain audit readiness
- Design and deliver monitoring, assurance and reporting frameworks
- Manage high-risk cases, escalations and SARs
- Drive, develop, and deliver AML training, promoting a strong compliance culture
- Identify and implement improvements to strengthen controls and efficiency
- Line manage and develop a Compliance team member
Key requirements
- Demonstrable AML experience within a regulated environment
- A solid understanding of UK AML legislation (estate agency-specific knowledge desirable)
- Proven experience developing or enhancing AML frameworks, policies, and risk assessments
- Experience overseeing CDD/EDD processes and managing high-risk cases and escalations
- Experience working with third-party AML/KYC providers or compliance technology platforms
- Demonstrated ability to design and implement monitoring, assurance, and reporting processes
- Confident stakeholder management skills, with the ability to influence and challenge constructively
- Strong analytical skills, with high attention to detail and sound judgement
- Experience preparing for or supporting regulatory audits or inspections is desirable
- Previous line management or mentoring experience is desirable
Competencies
- Customer Focus
- Collaboration
- Communication
- Decision Making & Managing Risk
- Planning and Organising
- Positive Mindset
- Problem Solving and Innovation
- People Management (desirable, not essential)
What we offer
How to apply
If you’re ready to make an immediate impact in a collaborative, forward-thinking business, we’d love to hear from you.
Interim Senior AML & Compliance Lead — Edinburgh employer: Rettie & Co
Rettie is an exceptional employer located in the vibrant city of Edinburgh, offering a dynamic work culture that values collaboration and innovation. With flexible working hours and a commitment to employee growth, this role provides a unique opportunity to influence compliance practices while being part of a supportive team. Join us to make a meaningful impact in a forward-thinking environment that prioritises professional development and a strong compliance culture.
StudySmarter Expert Advice🤫
We think this is how you could land Interim Senior AML & Compliance Lead — Edinburgh
✨Network Like a Pro
Get out there and connect with people in the industry! Attend events, join online forums, or even reach out to folks on LinkedIn. Building relationships can open doors that a CV just can't.
✨Ace the Interview
Prepare for your interviews by researching the company and practising common questions. Be ready to showcase your AML expertise and how you can make a difference at Rettie. Confidence is key!
✨Follow Up
After an interview, don’t forget to send a thank-you email! It shows your enthusiasm for the role and keeps you fresh in their minds. A little gratitude goes a long way.
✨Apply Through Our Website
Make sure to apply directly through our website for the best chance of landing the job. We love seeing applications come in from our own platform—it shows you're keen and engaged!
We think you need these skills to ace Interim Senior AML & Compliance Lead — Edinburgh
Some tips for your application 🫡
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Make sure to highlight your AML expertise and how it aligns with our needs. Keep it concise but impactful, showing us why you're the perfect fit for this role.
Tailor Your CV:Don’t just send a generic CV! Tailor it to reflect your experience in compliance and AML specifically. Use keywords from the job description to show us you understand what we’re looking for.
Showcase Your Achievements:We love seeing results! Include specific examples of how you've developed or enhanced AML frameworks in previous roles. Numbers and outcomes can really make your application stand out.
Apply Through Our Website:Make sure to apply through our website for the best chance of being noticed. It’s the easiest way for us to keep track of your application and get back to you quickly!
How to prepare for a job interview at Rettie & Co
✨Know Your AML Regulations
Make sure you brush up on the UK AML regulations, especially the Money Laundering Regulations 2017. Being able to discuss these confidently will show that you’re not just familiar with the rules but can also apply them practically in a business context.
✨Showcase Your Stakeholder Management Skills
Prepare examples of how you've successfully managed stakeholders in previous roles. This is crucial for the position, so think about times when you influenced decisions or navigated complex relationships to achieve compliance goals.
✨Demonstrate Your Problem-Solving Approach
Be ready to discuss specific challenges you've faced in compliance and how you tackled them. Highlight your solutions-focused mindset and how you can translate complex regulations into clear processes that work for the business.
✨Prepare Questions About the Role
Think of insightful questions to ask during the interview. This shows your genuine interest in the role and helps you understand how you can make a real impact in shaping the compliance function at Rettie.
