AML/Compliance Assistant

Contract Type
Practice Area
Compliance / Regulatory
0-2 yrs, 3 -4 yrs
Fantastic opportunity exists within this Edinburgh based legal heavyweight, a firm that has a long and rich history of successfully serving its clients across a wide variety of legal sectors.

Job Description

Working as part of the wider Finance Team you will join a small team of 4 and will play a key role in ensuring the firm observes/maintains its strict adherence to Anti Money Laundering Procedures.

Assisting the AML Manager, you will ensure that all Fee Earners/Partners and associated company wide team members are fully up to date and comply with AML procedures, monitor client funds, undertake checks and raise any concerns immediately to MLRO, assist with training and any other tasks as required.

The successful candidate must have previous proven experience of working within a similar role and ideally will come from a legal background.

This is an excellent firm who look after their people well and who actively encourage career and professional development. A competitive salary and benefits are offered.

Please contact Neil Campbell at QED Legal on the details provided.

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