Aml Compliance Officer

1 month ago

Edinburgh, United Kingdom Utopian Professional Recruitment Full time

We are delighted to be working in partnership with a long-standing client located in Edinburgh City Centre who are looking to recruit an AML Compliance Officer to join them on a full time, permanent basis.

This is a brilliant opportunity for an experienced individual looking for an opportunity within a firm which truly values their staff. Working as part of a small team you will manage all compliance and risk management in the area of AML whilst supporting the wider business in line with all AML processes and procedures.

**Your key responsibilities will include**:

- Diligently review and assess the CDD/KYC work performed on each active client to ensure it is robust, complete and compliant with the AML Regulations
- Ensure ongoing monitoring is being performed
- Perform AML CDD/KYC checks on new and existing clients and complete any additional research as necessary
- Perform and review PEP and sanctions searches as necessary on natural persons, collecting personal identification and storing securely
- Update systems, databases and registers to ensure the firm’s AML central records are correct at all times
- Review all matter risk assessments prepared and ensure they are compliant
- Respond to AML queries raised, including dealing with as appropriate
- Providing advice to staff on the practical requirements for CDD on clients where enhanced due diligence is required on a case by case basis
- Review all client funds received on a daily basis ensuring backup has been obtained where required
- Ensure Source of wealth has been reviewed and addressed for all clients and appropriate documentation is held on file
- Provide all aspects of support to the wider business with regards to AML/KYC/CDD/SOW/SOF
- Manage and implement a rolling AML training program for all relevant employees, including the provision of training for new starts
- Provide one to one training as required to any relevant employees
- Ensure the firms AML training materials are kept fully up to date with any agreed changes
- Monitor and keep fully informed of new procedures, guidance and current best practice
- Support the maintenance and development of the firm's AML framework/PCP’s on an ongoing basis
- Be proactive in the identification of actual and potential business risk, and provide solutions to mitigate this risk
- Assessment of file reviews conducted by internal or external staff and of any internal compliance failures; arranging for any necessary remedial actions or improvements
- Undertake additional compliance responsibilities as requested

**To be considered for this opportunity, our client does require the following experience /background**:

- Excellent analytical skills and great attention to detail
- Strong communication and interpersonal skills
- The ability to interact effectively with others and people of all levels across the business
- Highly organised with a strong understanding of regulatory requirements
- Strong work ethic with high standards at all times
- Ability to work under pressure and juggle a variety of tasks
- Strong IT Skills and ability to use different systems including MS Office, Intranet
- Ability to work independently
- Willingness to be flexible and proactive

**Reward**
- Starting salary up to £40k per annum
- Generous holiday allowance
- Excellent training and a clear career path
- Pension
- Life Cover
- Critical Illness Cover
- Various incentives and rewards
- This role will be initially office based for the first 3mths with a view to hybrid working thereafter

**Next Steps**

To keep up to date with current opportunities be sure to follow the **Utopian Professional Recruitment** page on LinkedIn, Instagram & Facebook
- Whilst Utopian Professional Recruitment strives to get in touch with all our applicants, it isn’t always possible. If you have not heard back from us within 5 working days after sending us your CV unfortunately you have not been shortlisted for this position._

**Equal Opportunities**

Utopian Professional Recruitment is committed to equal opportunities regardless of gender, race, disability, sexual orientation, religion or belief and age.

**Job Types**: Full-time, Permanent

**Salary**: £35,000.00-£40,000.00 per year

**Benefits**:

- Company events
- Company pension
- Life insurance

Schedule:

- Monday to Friday

Work Location: In person

Reference ID: KLUPR

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