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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