Role, Anti-Money Laundering Manager
Edinburgh, Sighthill
Permanent, Full-time
We have an opportunity available for an AML Manager within our growing firm. The successful candidate shall be involved in all aspects of AML with a key focus on compliance with regulatory requirements.
Key Responsibilities:
Ensure the AML policies, controls and procedures within the firm comply with UK Money Laundering Regulations.
Report and record of any concerning/suspicious transactions or activities in an efficient and timely manner to the MLRO/Senior Management Team
Keep the team abreast with changes in the relevant laws, guidelines, and regulations for anti-money laundering.
Review risk assessments as required.
Complete employee performance reviews and training for new/current staff.
Investigate, measure, and report on the organisation's risk of suspicious or fraudulent financial activity.
Develop and implement strategies to follow anti-money laundering laws.
Collaborate with auditors and regulators to minimize money-laundering risks to the business.
Qualifications:
Experience of more than 2 years’ working in similar AML role is preferred
Knowledge of UK AML/Financial Crime Legislation as applicable to the legal profession is preferred
Strong leadership skills.
Ability to train, mentor and guide colleagues.
Skills:
Excellent attention to detail.
Ability to work under pressure as part of team in a busy environment.
Strong numerical skills.
What we will offer you:
Above market rate salary, generous annual leave within an excellent work-life balance environment.
Hybrid working
If you are interested in the role, please send your CV to jadiene@ralphsayer.com