Job Description
Eden Scott's client who is based in the heart of Edinburgh is seeking an experienced professional with a strong background in Anti-Money Laundering (AML), Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD)? We are seeking a dedicated AML Manager to join our team in Edinburgh and ensure our compliance with regulatory standards while maintaining the highest levels of financial integrity.
Key Responsibilities:
* Oversee and manage AML, CDD, and EDD processes to ensure compliance with regulatory requirements and internal policies.
* Develop and implement effective policies and procedures to mitigate financial crime risks.
* Lead a team of compliance professionals, providing guidance, support, and training to maintain high performance standards.
* Conduct thorough risk assessments and ensure timely and accurate reporting of suspicious activities.
* Collaborate with regulatory bodies and internal stakeholders to maintain a robust compliance framework.
* Stay updated on industry trends, regulatory changes, and best practices to drive continuous improvement.
Person Specification
* Extensive experience in AML, CDD, and EDD within a financial services environment.
* Proven leadership skills with the ability to mentor and motivate a team.
* Strong analytical, problem-solving, and decision-making abilities.
* Comprehensive knowledge of relevant regulations and industry standards.
* Excellent communication and interpersonal skills to effectively interact with stakeholders at all levels.
What our client is offering
* Competitive salary and benefits package.
* Opportunities for professional growth and career progression.
* A collaborative and inclusive work environment.
* The chance to make a meaningful impact in a leading financial institution.
* If you feel you can rise to the challenge, please contact Karen Kerr at the earliest opportunity on 0131 550 1129 or e-mail Karen.kerr@edenscott.com
Eden Scott offers the services of an employment agency for permanent work and an employment business for temporary work.
This position may be just one of numerous opportunities we are handling that you could have an interest in pursuing. If you have not been in touch with us before, please call on 0131 550 1100 or drop off a CV at financialservices@edenscott.com and we will make sure that most relevant Consultant gets back to you as soon as possible. Please note that we never send CVs anywhere without your prior consent.