AML Support Professional

2 days ago


Edinburgh, Edinburgh, United Kingdom EasyWeb Agency Full time

Role Overview:

This is an exciting opportunity for an experienced AML Assistant to join our team at EasyWeb Agency. As an AML Assistant, you will be responsible for assisting in the implementation of our Compliance and Risk Strategy, processing online verifications, conducting PEP/Sanction screenings, and managing AML queries.

Responsibilities:

  1. Implement the Compliance and Risk Strategy, ensuring all requirements are met
  2. Process online verifications and conduct PEP/Sanction screenings
  3. Manage AML queries, ensuring timely responses and resolutions
  4. Review CDD/KYC documentation, assess risk, and support financial crime monitoring and training initiatives

Requirements:

  • Experience in CDD/KYC, preferably in legal or professional services
  • Solid understanding of Money Laundering regulations
  • Excellent communication and analytical skills

Benefits:

  • Salary: Up to £29,000 per annum
  • Location: Edinburgh / Hybrid after 6 months (1-2 days from home)
  • Benefits: 25 Days Holiday + BH, Enhanced Pension + more


  • Edinburgh, Edinburgh, United Kingdom EasyWeb Agency Full time

    We are seeking a highly skilled AML Support Professional to join our team at EasyWeb Agency. As an AML Assistant, you will be responsible for assisting in implementing our Compliance and Risk Strategy, processing online verifications, and conducting PEP/Sanction screenings.You will also review CDD/KYC documentation, assess risk, and support financial crime...


  • Edinburgh, Edinburgh, United Kingdom Eden Scott Full time

    Job Description:We are seeking an experienced AML Administration Assistant to join our dynamic team based in the centre of Edinburgh. This role will play a crucial part in ensuring the business adheres to Anti-Money Laundering (AML) regulations.The successful candidate will support our Compliance and Risk Management teams by assisting in the implementation...


  • Edinburgh, Edinburgh, United Kingdom Eden Scott Full time

    Eden Scott is seeking a skilled professional to support the business in adhering to Anti-Money Laundering regulations.The successful candidate will collaborate with Compliance and Risk Management teams to implement AML policies and procedures, ensuring the company remains compliant with financial crime prevention standards.Monitor transactions for suspicious...


  • Edinburgh, Edinburgh, United Kingdom Turcan Connell Full time

    {"aboutUs":"At Turcan Connell, we are trusted and respected legal and tax planning experts. Our approach to providing a personal and tailored service is the secret of our success. We act on behalf of individuals, including businesspeople, entrepreneurs, landowners and work with several charities, philanthropists, and trustees to guide and manage complex...


  • Edinburgh, Edinburgh, United Kingdom Tbwa ChiatDay Inc Full time

    Job DescriptionAs a Compliance Analyst at Modulr, you will play a key role in leading and managing ongoing CDD & Compliance Assessments of our clients, ensuring that all regulatory requirements are met. You will work closely with internal stakeholders to identify and mitigate potential risks, and develop effective compliance processes to support the growth...


  • Edinburgh, Edinburgh, United Kingdom Dentons Full time

    Dentons is a leading international law firm seeking a highly skilled Risk Analyst to join our Europe region team. This role offers an exciting opportunity for individuals with strong analytical skills and attention to detail, who enjoy working in a dynamic international environment.Key responsibilities include:Conducting thorough checks of varying complexity...


  • Edinburgh, Edinburgh, United Kingdom EasyWeb Agency Full time

    Earn up to £29,000 per annum as an Anti-Money Laundering Compliance Specialist at EasyWeb Agency.This exciting role involves supporting the implementation of the Compliance Strategy, ensuring the accuracy of online verifications, and conducting thorough PEP/Sanction screenings.A strong background in CDD/KYC, ideally within legal or professional services, is...


  • Edinburgh, Edinburgh, United Kingdom Tbwa ChiatDay Inc Full time

    Company Overview">Modulr is a leading payments business in the UK and Europe, dedicated to empowering businesses with efficient payment solutions. As an Electronic Money Institution, we provide comprehensive online tools and API access for daily business payments.">About the Role">We are seeking a skilled AML Compliance Analyst to lead and manage ongoing CDD...


  • Edinburgh, Edinburgh, United Kingdom Eden Scott Full time

    Role Overview:We are looking for an AML Administration Assistant to join our team in Edinburgh. As an AML Assistant, you will be responsible for implementing AML policies and procedures, supporting the Compliance and Risk Management teams, and working closely with internal stakeholders to ensure regulatory requirements are met.This is a fantastic opportunity...


  • Edinburgh, Edinburgh, United Kingdom Eden Scott Full time

    Eden Scott is hiring an experienced professional to fill the position of AML Administration Assistant. The role involves supporting the business in adhering to Anti-Money Laundering regulations, ensuring compliance with industry standards.The successful candidate will possess excellent analytical skills, with the ability to monitor transactions for...


  • Edinburgh, Edinburgh, United Kingdom Eden Scott Full time

    A talented individual is required to join Eden Scott's team as an AML Administration Assistant. The role involves supporting the business in implementing AML policies and procedures, ensuring compliance with Anti-Money Laundering regulations.The ideal candidate will possess strong analytical skills, with the ability to monitor transactions for suspicious...


  • Edinburgh, Edinburgh, United Kingdom Eden Scott Full time

    About the Role:We are seeking an experienced professional to lead our Client Onboarding, Due Diligence, KYC, and AML functions.The ideal candidate will have extensive experience in client onboarding, due diligence, KYC, and AML within the financial services industry.They will also possess strong knowledge of local and international regulatory requirements...

  • Compliance Lead

    4 days ago


    Edinburgh, Edinburgh, United Kingdom Eden Scott Full time

    We are looking for a skilled professional to oversee the Client Onboarding, Due Diligence, KYC, and AML processes at Eden Scott.About the RoleThis is an exciting opportunity for a Senior Manager to lead a team of 6 professionals in performing due diligence, KYC checks, and AML screenings.Main ResponsibilitiesDevelop and execute a strategic plan for the...


  • Edinburgh, Edinburgh, United Kingdom Hays Business Support Full time

    Job Description:This is a unique opportunity to join Hays Business Support, a leading law firm in Scotland.We are seeking a highly skilled and experienced Senior Administrative Officer to provide exceptional support to our legal team.The ideal candidate will have previous experience in a similar role, with strong organisational skills, attention to detail...


  • Edinburgh, Edinburgh, United Kingdom Hays Business Support Full time

    We are a reputable law firm located in Edinburgh City Centre, looking for a skilled Legal Personal Assistant to provide PA, administrative and secretarial support to a small group of fee earners. If you have a passion for organisation and attention to detail, this could be the ideal opportunity for you.About the Role:Manage monthly billing processes and...


  • Edinburgh, Edinburgh, United Kingdom EasyWeb Agency Full time

    About Our Team:Our team at EasyWeb Agency is dedicated to providing exceptional service and expertise in AML compliance. We are looking for an experienced AML Assistant to join our team and contribute to our success.Your Responsibilities:Assist in implementing our Compliance and Risk StrategyProcess online verifications, conduct PEP/Sanction screenings, and...


  • Edinburgh, Edinburgh, United Kingdom Eden Scott Full time

    We have an opening for a highly experienced Senior Manager to lead our Client Onboarding, Due Diligence, KYC, and AML functions at Eden Scott.Job DescriptionThe ideal candidate will have extensive experience in client onboarding, due diligence, KYC, and AML within the financial services industry.Main ResponsibilitiesLead a team of 6 professionals responsible...


  • Edinburgh, Edinburgh, United Kingdom Eden Scott Full time

    We are seeking a seasoned Senior Manager to lead our Client Onboarding, Due Diligence, KYC, and AML functions at Eden Scott.Job SummaryThe successful candidate will play a pivotal role in ensuring the efficient and effective onboarding of clients while maintaining the highest standards of compliance.Key ResponsibilitiesLead a team of 6 professionals...


  • Edinburgh, Edinburgh, United Kingdom EasyWeb Agency Full time

    Established in Edinburgh, EasyWeb Agency seeks a skilled professional to support their Anti-Money Laundering efforts.The ideal candidate will assist in implementing the Compliance Strategy, processing online verifications, conducting PEP/Sanction screenings, and managing AML queries.You will review CDD/KYC documentation, assess risk, and support financial...


  • Edinburgh, Edinburgh, United Kingdom Eden Scott Full time

    Key ResponsibilitiesClient Onboarding: Conduct Customer Due Diligence (CDD) reviews, prepare Business Acceptance Forms, and record minutes during Business Acceptance Meetings.CDD and Periodic Reviews: Review and approve CDD for refreshes or trigger events, KYC Reviews- review members CDD in order for distribution to be actioned, complete thorough periodic...