Compliance Specialist

3 weeks ago

Edinburgh, United Kingdom Meraki Talent Full time

Compliance Specialist Permanent, Full-TimeEdinburgh**Experience working in a compliance role within a legal firm is essential**An opportunity has arisen for a Compliance Specialist to join our professional services client based in Edinburgh. This role plays a key part in supporting the firm’s compliance with Anti-Money Laundering regulations and internal procedures, ensuring the integrity of client onboarding and transaction monitoring processes.Key ResponsibilitiesMonitor incoming funds into client accounts to ensure AML compliance.Manage client and matter records within the firm’s practice management system.Review and verify Client Due Diligence (CDD) forms and associated documentation.Challenge incomplete or inconsistent CDD submissions and liaise with stakeholders to resolve queries.Maintain timely and accurate records of CDD checks, correspondence, and approvals.Conduct identity verification and screening for sanctions, politically exposed persons (PEPs), and adverse media.Assess the legitimacy of incoming funds in line with regulatory standards and firm policy.Assist in preparing and reviewing AML risk assessments for clients and matters.Provide advice and support to internal teams on AML procedures and requirements.Skills & ExperienceExperience in a compliance, risk management, or AML-specific role.Experience working in a LEGAL environment.Familiarity with AML regulations and operational processes.Clear and professional written and verbal communication skills.Proficient in Microsoft Office applications, including Word, Excel, and PowerPoint.'By submitting your information, you confirm you have read and understood our Privacy Notice which outlines how we use information we collect about you.”Please see our website page headed ‘Privacy Notice’ for an explanation about how we use information we collect about you’

  • Compliance Specialist

    3 weeks ago

    edinburgh, United Kingdom Meraki Talent Full time

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