AML Manager

Eden Scott; City of Edinburgh; On-site; GBP 60,000 - 80,000

Job description

Eden Scott's client has an exciting opportunity which has arisen for an experienced AML Manager to join their team in Edinburgh. Our client is seeking a dedicated professional to play a key role in ensuring the firm's ongoing compliance with Anti-Money Laundering (AML) legislation and guidance.

Key Responsibilities:

1. Work closely with the Money Laundering Reporting Officer (MLRO) and Head of AML to maintain AML compliance across the firm.
2. Support the Head of AML in managing the AML Team, ensuring efficiency, accuracy, and adherence to deadlines.
3. Assist in the development, implementation, and continuous improvement of AML policies, procedures, and risk assessments.
4. Keep up to date with AML legislation and guidance, ensuring effective communication of relevant updates to staff.
5. Liaise with the firm's wider risk and compliance functions to maintain a consistent compliance approach.
6. Deliver firm-wide and departmental training on AML legislation, policies, and processes.
7. Oversee the training and development of AML team members, conducting appraisals and organising necessary training.
8. Contribute to recruitment efforts for the AML team when required.
9. Ensure effective client and matter risk assessment procedures are in place.
10. Support investigations into reports of suspicious activity and assist with required reporting to authorities.
11. Monitor Source of Funds and Wealth procedures, ensuring proper tracking of client funds.

Person Specification:

Essential:

1. A minimum of 5 years' experience in a compliance/risk role.
2. Proven experience managing, supervising, and supporting a team.
3. Strong attention to detail and accuracy.
4. Excellent verbal and written communication skills.
5. Ability to work under pressure, meet deadlines, and use initiative.
6. Strong problem-solving, analytical, and leadership skills.
7. Experience in process documentation and improvement.
8. Commitment to excellent customer service.
9. Proficiency in Microsoft Word and Excel.
10. Willingness to take responsibility for key decisions.

Eden Scott is an equal opportunity employer and welcomes applications from all qualified individuals.