Anti-Money Laundering Specialist

We are working with a highly respected law firm to hire an AML Specialist in Glasgow. In this role, you’ll act as a specialist within the Risk & Compliance team, providing the technical expertise required to support colleagues in delivering a discreet and tailored service to a high-net-worth client base.

Hit Apply below to send your application for consideration Ensure that your CV is up to date, and that you have read the job specs first.

The firm is looking for an experienced KYC/CDD professional with a substantial background in legal or professional services who is ready to take a proactive step into a dedicated AML and financial crime advisory position.

The responsibilities will include:

• Processing new client and matter workflows, including the detailed review of CDD/KYC information and supporting risk assessments.
• Assessing complex evidence for Source of Funds and Source of Wealth, such as bank statements and annual accounts, to ensure regulatory alignment.
• Managing online verification submissions and conducting initial and ongoing PEP and Sanction screenings.
• Responding to technical AML queries from legal and tax colleagues across the firm’s multiple offices.
• Carrying out ongoing monitoring and file reviews of existing client relationships to identify potential risks.
• Maintaining and updating the firm’s High Risk and PEP registers.
• Supporting the Director of Legal & Risk with the training of new employees and the coordination of firm-wide financial crime projects.
• Identifying process improvements and making strategic recommendations to senior compliance management.

They are looking for candidates with a high degree of discretion and the analytical mindset necessary to handle sensitive financial information. You should be a precise communicator who can engage effectively with partners and clients while managing a diverse workload with minimal supervision.

If you are a dedicated AML professional looking to apply your expertise within a firm that has an unrivalled reputation in private client matters, we encourage you to apply. xwzovoh Please submit your application today to find out more.

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