AML Compliance Assistant - Job Vacancy

Ref: BBBH21030_1539016793

  • Location: Edinburgh, Scotland
  • Salary: £20,000.00 - £25,000.00 per annum
  • Contact: deborah@qedlegal.com
  • Job Type: Permanent
  • Date Added: 10/8/2018 5:39:56 PM
  • Start Date: ASAP
Excellent analytical skills, an exacting eye for detail and the ability to work within tight deadlines are key skills for this interesting and challenging role within a leading legal heavyweight.

Working as part of a team within the Finance Division you should have previous experience of successfully managing AML matters. You will be responsible for ensuring processes adhere to AML regulations, you will undertake verification of identity checks, monitor funds received and escalate any concerns to the MLRO.

This is a great firm, who offer strong professional and personal development opportunities.

Salary to £25,000 (DOE) plus benefits.

Please contact Deborah Collier at QED Legal on the details provided for a confidential discussion.

Contact Deborah Collier to apply for job

Contact Deborah Collier to apply for AML Compliance Assistant vacancy

Call on: 0131 569 0607

Or email: deborah@qedlegal.com


Apply Now

Please enter your details below and upload a CV.

First Name:
Last Name:
Email:
Confirm Email:
Cover Note:
CV:
You can share this article in the following networks:


What our clients say

I am regularly contacted by legal recruitment consultants working for the “usual suspects” who promise the world but never hear from them again; there is nothing worse in my opinion. I would just like to make you aware of the determination and hard work that Sarah put in, not only to ensure I was successful for the role but for the regular contact and follow up correspondence she provided, she went over and above and dealing with her was an absolute pleasure and in my view she is an asset to your company.

July 2017

James T, Wales