At a Glance
- Tasks: Lead AML compliance initiatives and shape the compliance culture across the business.
- Company: Join a forward-thinking company dedicated to combating financial crime.
- Benefits: Flexible hours, competitive pay, and potential for career growth.
- Other info: Opportunity to mentor and develop a compliance team member.
- Why this job: Make a real impact in a senior role with influence over compliance practices.
- 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. A full job profile is available on request from hr@rettie.co.uk
Interim Senior AML & Compliance Lead — Edinburgh employer: Rettie & Co
Rettie is an exceptional employer located in the vibrant city of Edinburgh, offering a collaborative and forward-thinking work culture that empowers employees to make a meaningful impact. With flexible working hours and a commitment to professional growth, this role provides a unique opportunity to shape compliance practices while enjoying the benefits of a supportive team environment. Join us to develop your career in a dynamic setting where your expertise in AML and compliance will be valued and nurtured.
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 LinkedIn groups, and don’t be shy about reaching out to folks who work at companies you’re interested in. A friendly chat can sometimes lead to job opportunities that aren’t even advertised.
✨Ace the Informational Interview
Set up informal chats with professionals in your field. Ask them about their experiences and insights on the role you’re eyeing. This not only helps you learn but also puts you on their radar when opportunities pop up!
✨Show Off Your Skills
If you’ve got relevant skills or projects, don’t hesitate to showcase them! Create a portfolio or a personal website where you can highlight your achievements and how they relate to the role. It’s a great way to stand out from the crowd.
✨Apply Directly Through Us
When you find a role that excites you, apply directly through our website! It shows your enthusiasm and gives us a chance to see your application first-hand. Plus, we love hearing from passionate candidates like you!
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 in detail will show your expertise and confidence in the subject matter.
✨Showcase Your Practical Experience
Prepare specific examples from your past roles where you've successfully implemented AML frameworks or managed high-risk cases. This will help demonstrate your hands-on experience and problem-solving skills.
✨Engage with Stakeholders
Think about how you’ve built relationships with stakeholders in previous roles. Be ready to share strategies you’ve used to influence and challenge constructively, as this is key for the role.
✨Prepare for Scenario Questions
Anticipate scenario-based questions that may test your analytical skills and decision-making abilities. Practising how you would handle specific compliance challenges can set you apart from other candidates.
