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Anti-Money Laundering Manager, Edinburgh
Client:
Meraki Talent
Location:
Edinburgh, United Kingdom
Job Category:
Other
EU work permit required:
Yes
Job Views:
4
Posted:
13.04.2025
Expiry Date:
28.05.2025
Job Description:
Anti-Money Laundering (AML) Manager
Permanent
Edinburgh – Hybrid
Meraki Talent has partnered with a trusted professional services firm committed to the highest standards of compliance and integrity to appoint an AML Manager to their Edinburgh team. This is a full-time, permanent appointment offering a competitive salary and an excellent benefits package.
Our client operates a dynamic and forward-thinking organisation committed to excellence and offers a collaborative environment and opportunities for career progression and professional development.
The purpose of the AML Manager is to work closely with the Head of AML to ensure the firm's adherence to anti-money laundering guidance and legislation. You will be responsible for:
* Developing, implementing, and overseeing AML policies and procedures in line with regulatory requirements and industry best practices
* Conducting regular risk assessments, monitoring transactions, and identifying potential financial crime risks
* Ensuring effective implementation of customer due diligence (CDD), enhanced due diligence (EDD), and know-your-customer (KYC) processes.
* Providing leadership, training, and guidance to internal teams on AML regulations and best practices.
* Liaising with regulatory bodies, auditors, and law enforcement agencies as required.
* Managing AML compliance reviews, internal audits, and reporting obligations.
* Investigating suspicious activity reports (SARs) and recommending appropriate actions.
* Staying up to date with emerging AML trends, regulatory changes, and industry developments.
To be considered for this role, you must have:
* A minimum of 5 years of experience in AML compliance, financial crime prevention, or regulatory risk management within professional services
* Strong knowledge of AML regulations
* Proven ability to develop and implement AML compliance frameworks.
* Excellent analytical, problem-solving, and communication skills.
* Ability to manage multiple priorities and work effectively in a fast-paced environment.
Apply Now
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