Aml Compliance Assistant - Edinburgh, United Kingdom - qed legal

qed legal

Verified Company

Edinburgh, United Kingdom

2 weeks ago

Posted by:

Tom O´Connor

beBee Recruiter

Description

This role will see you work closely with both the Money Laundering Officer and the Anti Money Laundering Compliance officer.

You will support both of the above and help to ensure that the private practice is compliant with AML regulations and that all matters fit with the firm's internal processes and procedures.

This will involve working closely with Fee Earners, and you shall review all documentation in adherence to regulations, identify any gaps and escalate matters of concern appropriately.

Ideally you shall have a minimum of 1 years' previous AML experience, be an effective communicator with excellent oral and written communication skills and have an exacting eye for detail.

Please contact Deborah Collier at QED Legal on the details provided for more information.