At a Glance
- Tasks: Lead AML compliance efforts and shape the compliance culture across the business.
- Company: Join a forward-thinking company in Edinburgh focused on financial crime risk management.
- Benefits: Flexible hours, competitive pay, and the chance to influence compliance practices.
- Other info: Collaborative team environment with opportunities for professional development.
- Why this job: Make a real impact in a senior role with growth potential in Risk & Compliance.
- Qualifications: Strong AML expertise and experience in regulated environments required.
The predicted salary is between 50000 - 60000 £ 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)
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. A full job profile is available on request.
Interim Senior Compliance Manager (AML & CDD) in Edinburgh employer: Rettie & Co
Rettie is an exceptional employer located in the vibrant city of Edinburgh, offering a dynamic work environment that fosters collaboration and innovation. With flexible working hours and a commitment to employee growth, you will have the opportunity to shape compliance practices while enjoying a supportive culture that values your contributions. Join us to make a meaningful impact in a role that not only enhances your career but also strengthens our commitment to compliance and risk management.
StudySmarter Expert Advice🤫
We think this is how you could land Interim Senior Compliance Manager (AML & CDD) in Edinburgh
✨Network Like a Pro
Get out there and connect with people in the compliance field! Attend industry events, join relevant LinkedIn groups, and don’t be shy about reaching out to professionals for a chat. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Show Off Your Expertise
When you get the chance to meet potential employers, make sure to highlight your AML and CDD experience. Share specific examples of how you've tackled compliance challenges in the past. This will help you stand out as a candidate who can hit the ground running!
✨Prepare for Interviews
Do your homework before interviews! Understand the company’s compliance needs and be ready to discuss how you can contribute. Think about questions they might ask regarding UK AML regulations and come prepared with your own questions to show your interest.
✨Apply Through Our Website
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows you’re genuinely interested in joining our team and making a difference in compliance.
We think you need these skills to ace Interim Senior Compliance Manager (AML & CDD) in 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—show 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 demonstrate that you understand what we’re looking for.
Showcase Your Stakeholder Management Skills:We want to see how you’ve influenced and collaborated with others in your previous roles. Include examples of how you've built credibility and managed relationships with stakeholders effectively.
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 ensure it gets into the right hands.
How to prepare for a job interview at Rettie & Co
✨Know Your AML Stuff
Make sure you brush up on the latest UK AML regulations and estate agency-specific knowledge. Be ready to discuss how you've applied these in your previous roles, as this will show your expertise and confidence in the subject.
✨Showcase Your Stakeholder Skills
Prepare examples of how you've effectively managed stakeholders in the past. Highlight situations where you influenced decisions or navigated challenges, as this role requires strong stakeholder management skills.
✨Demonstrate Problem-Solving Abilities
Think of specific instances where you've identified compliance issues and implemented solutions. This will illustrate your practical, solutions-focused approach, which is key for this position.
✨Prepare for Scenario Questions
Expect questions that put you in hypothetical situations related to AML and CDD processes. Practise articulating your thought process and decision-making strategies, as this will help you stand out as a candidate who can think on their feet.
