hireful
Legal Assistant - Anti Money Laundering
Job Location
Edinburgh, United Kingdom
Job Description
Do you have experience with anti-money laundering? Want to work for an established and respected law firm who are committed to your development?
Look no further.
You’ll assist with online verification systems, KYC checks and file reviews, ensuring everything is as it should be.
Salary – Up to £29,000 Per Annum
Location – Edinburgh / Hybrid after 6 months (1-2 days from home)
Role Type – Permanent / Full Time / Mon-Fri / 33.75 hours per week
Benefits – 25 Days Holiday + BH, Enhanced Penson + more
The Role
As an AML Assistant, you will assist in implementing the Compliance and Risk Strategy, processing online verifications, conducting PEP/Sanction screenings, and managing AML queries. You will also review CDD/KYC documentation, assess risk, and support financial crime monitoring and training initiatives.
The ideal candidate will have experience in CDD/KYC, preferably in legal or professional services, and a solid understanding of Money Laundering regulations.
Sound like your kind of role? Apply today
Location: Edinburgh, GB
Posted Date: 12/28/2024
Look no further.
You’ll assist with online verification systems, KYC checks and file reviews, ensuring everything is as it should be.
Salary – Up to £29,000 Per Annum
Location – Edinburgh / Hybrid after 6 months (1-2 days from home)
Role Type – Permanent / Full Time / Mon-Fri / 33.75 hours per week
Benefits – 25 Days Holiday + BH, Enhanced Penson + more
The Role
As an AML Assistant, you will assist in implementing the Compliance and Risk Strategy, processing online verifications, conducting PEP/Sanction screenings, and managing AML queries. You will also review CDD/KYC documentation, assess risk, and support financial crime monitoring and training initiatives.
The ideal candidate will have experience in CDD/KYC, preferably in legal or professional services, and a solid understanding of Money Laundering regulations.
Sound like your kind of role? Apply today
Location: Edinburgh, GB
Posted Date: 12/28/2024
Contact Information
| Contact | Human Resources hireful |
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