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Aml Compliance Assistant

2 weeks ago

Edinburgh, United Kingdom Meraki Full time

Meraki Talent have been exclusive engaged on an AML Onboarding Assistant for a legal business based in Edinburgh. The role is paying up to £25,000 per annum + benefits.

**The Company**

This is one of Scotland’s top legal firms who are regularly recognised as such. With a reputation as an exceptional place to work. The client is at the heart of everything they do, ensuring the highest level of service is provided.

**The Role/Person**

This role of AML Onboarding Assistant will join a small yet growing team within business support. The role will report into the Head of Compliance and will be focused on ensuring all Anti-Money Laundering compliance requirements, placed on the firm, are enforced and upheld. The role will be data driven and require an individual to be detail orientated. Moreover, it is essential that someone has experience of working with AML regulation in a previous role within professional services (ideally in the legal sector).

**On Offer**

The role of AML Onboarding Assistant is offering a salary of up to £25,000 per annum with additional benefits such as discretionary bonus, health cash-plan, buy and sell holidays etc.

You will be involved in but not limited to:

- Completing relevant checks/verifications on potential clients
- Reporting any conflicts and flagging them to the team
- Utilising the system to ensure all client data is accurate and maintained
- Carrying out risk assessments on potential clients
- Reviewing and closing matters

To be considered, we would like to see the following experience:

- Legal Finance/Financial Services background within AML
- Have experience of operating financial/ERP software
- Excellent communication and stakeholder management skills
- Eager to develop within a fact paced and high performing environment

If you are interested in this opportunity, please do not hesitate to contact Wael Alsabti to learn more about this role.