AML Support Professional

4 days ago


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 monitoring and training initiatives. Our ideal candidate will have experience in CDD/KYC, preferably in legal or professional services, and a solid understanding of Money Laundering regulations.

What You Will Do:

  • Implement our Compliance and Risk Strategy, ensuring the integrity of our online verification systems
  • Process online verifications, conduct PEP/Sanction screenings, and manage AML queries
  • Review CDD/KYC documentation, assess risk, and support financial crime monitoring and training initiatives

What We Offer:

  • Estimated salary: £26,000 - £31,000 per annum
  • Hybrid working arrangement (1-2 days from home) after 6 months
  • Permanent, full-time position with 33.75 hours per week
  • 25 days holiday + bank holidays, enhanced pension scheme, and more benefits


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