AML Administration Assistant

Eden Scott's client is currently seeking AML Administration Assistant to join their dynamic team based in the centre of Edinburgh

The successful AML Administration Assistant will play a crucial role in ensuring the business adheres to Anti-Money Laundering (AML) regulations.

As an AML Assistant, you will support our Compliance and Risk Management teams by assisting in the implementation of AML policies and procedures. You'll work closely with internal stakeholders to ensure they meet their regulatory obligations while maintaining our commitment to excellent customer service.

Key Responsibilities:

• Conducting customer due diligence (CDD) and enhanced due diligence (EDD) checks.
• Monitoring transactions and identifying potential suspicious activity.
• Maintaining accurate and up-to-date AML records.
• Assisting in the preparation of reports for regulatory bodies.
• Supporting the ongoing development of AML policies and procedures.
• Providing administrative support to the Compliance team as required.

Person Specification

• A strong understanding of AML regulations and financial crime prevention.
• Excellent attention to detail and organisational skills.
• Strong communication skills with the ability to interact with diverse stakeholders.
• Ability to work both independently and as part of a team.
• Previous experience in an AML or compliance-related role is advantageous but not essential.

• Competitive salary and benefits package.
• Opportunities for professional development and career progression.
• A supportive and inclusive work environment.
• The chance to work in the vibrant city of Edinburgh with hybrid working options available.

If you feel you can rise to the challenge, please contact Karen Kerr at the earliest opportunity or e-mail Karen.kerr@edenscott.com

Eden Scott offers the services of an employment agency for permanent work and an employment business for temporary work.

This position may be just one of numerous opportunities we are handling that you could have an interest in pursuing. If you have not been in touch with us before, please call on or drop off a CV at financialservices@edenscott.com and we will make sure that most relevant Consultant gets back to you as soon as possible. Please note that we never send CVs anywhere without your consent