Location
Edinburgh | United Kingdom
Job description
Are you working in AML and looking for a new opportunity with a FANTASTIC employer, based in Edinburgh City Centre? If so, read on.
We are thrilled to be supporting our leading client to recruit an AML Assistant to join their team on a full time, permanent basis.
You will work as part of a team, assisting the AML Manager ensuring the firms full compliance with AML regulations.
What you’ll do
- Process new client workflows
- Reviewing CDD/KYC information and additional documentation
- Reviewing risk assessments
- Liaising with Partners to obtain additional documentation
- Setting up online verification requests via Amiqus
- Managing all general AML queries from internal colleagues
- Providing documentation when requested from Partners
- Carrying out sanction screening/PEP
- Maintaining and managing ongoing cases
- Reviewing and updating high risk/PEP registers
What you’ll need
- Solid CDD/KYC experience, ideally from a Legal or professional services environment
- Hold an ICA certificate, desirable
- Excellent stakeholder management skills with a positive ‘can do’ attitude
- The ability to attain objectives within agreed timescales and budgets
- Accuracy and a keen eye for detail
- Solid organisational skills
- The ability to work under pressure in a busy and demanding environment
- You will be proficient with Word, Excel, and Outlook
What you’ll receive
- Competitive salary
- Excellent benefits package
What’s next?
Contact Jason or Susan for more info or apply via the link below.
Equal Opportunities
Cross Resourcing is committed to equal opportunities regardless of gender, race, disability, sexual orientation, religion or belief and age.
Job tags
Salary
