*NEW* AML Officer, Growing Scottish Legal Firm

Edinburgh
up to 40,000 + benefits

We are working on a new role for a large legal firm based in Scotland. In response to a significant increase in activity, our client is looking to recruit an AML Officer to operate as part of their small Risk & Compliance team in Edinburgh.

Reporting into the Director of Risk & Compliance, the successful candidate will take responsibility for the firm’s client take-on policies, procedures and related processes, and will work with fee earning and support colleagues to ensure they are adhered to across the business. The role will provide a good mix of hands-on client take-on work alongside advising others and ensuring the framework is fit for purpose.

The role will suit someone who is already working in a compliance role in the legal and professional services sector or someone who is working in a Financial Crime role in Financial Services and is looking for a change in direction and a new challenge. Our client is a big supporter of flexible working and would consider a range of options including part time.

Key skills and experience required include:

  • Ability to develop good working relationships with all Partners and staff across the business
  • Experience of working within AML processes and procedures
  • Good working knowledge of AML regulations – particularly the Money Laundering, Terrorist Financing & Transfer of Funds Regulations 2017
  • Strong team player and willing to support across a range of activities

Please get in touch if you'd like to find out more.

Application Details

Dougie McAndrew

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