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Posted 3 months ago
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Job type:
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Edinburgh Office

We currently have an opening for an Anti-Money Laundering Compliance Assistant in the firm’s AML Team within the Finance Department in Edinburgh.

The main dutues of this role include:

* Ensure the firm’s ongoing compliance with Anti-Money Laundering (AML) regulations.

* Monitor funds received into the firm’s client account.

* Report unusual activity to the firm’s MLRO.

* Deal with client and matter management on the firm’s practice management system as required.

* Undertake any other reasonable duties as requested by your line manager.

A good working knowledge of AML legislation and guidance relevant to law firms is desirable. Alternatively you must have a commitment and willingness to learn and devote time to acquiring this knowledge.

We are looking for someone who is flexible and reliable, who can motivate and support team members, and who has a pro-active “can-do” attitude and a drive to succeed.

This is a full time, permanent post. We offer a competitive salary and benefits package. For a full breakdown on the accountablilites of the role please review the job specification as attached below.

If you are interested in applying for this opportunity please send your CV and covering letter to carlyn.meaney@shepwedd.com. You are also required to complete our confidential diversity questionnaire when applying quoting reference MSF00020.

We welcome applications from all sections of the community.

Data Protection

Shepherd and Wedderburn is committed to protecting the privacy and security of your personal information that we collect as a "data controller". The information provided by you will be processed in accordance with our Privacy Policy for Applicants and Work Placement Students. If you are successful in obtaining paid employment with us, we will hold your information in accordance with our Personnel Data Retention Policy, which will be provided to you at the relevant time.
Edinburgh Office

We currently have an opening for an Anti-Money Laundering Compliance Assistant in the firm’s AML Team within the Finance Department in Edinburgh.

The main dutues of this role include:

* Ensure the firm’s ongoing compliance with Anti-Money Laundering (AML) regulations.

* Monitor funds received into the firm’s client account.

* Report unusual activity to the firm’s MLRO.

* Deal with client and matter management on the firm’s practice management system as required.

* Undertake any other reasonable duties as requested by your line manager.

A good working knowledge of AML legislation and guidance relevant to law firms is desirable. Alternatively you must have a commitment and willingness to learn and devote time to acquiring this knowledge.

We are looking for someone who is flexible and reliable, who can motivate and support team members, and who has a pro-active “can-do” attitude and a drive to succeed.

This is a full time, permanent post. We offer a competitive salary and benefits package. For a full breakdown on the accountablilites of the role please review the job specification as attached below.

If you are interested in applying for this opportunity please send your CV and covering letter to carlyn.meaney@shepwedd.com. You are also required to complete our confidential diversity questionnaire when applying quoting reference MSF00020.

We welcome applications from all sections of the community.

Data Protection

Shepherd and Wedderburn is committed to protecting the privacy and security of your personal information that we collect as a "data controller". The information provided by you will be processed in accordance with our Privacy Policy for Applicants and Work Placement Students. If you are successful in obtaining paid employment with us, we will hold your information in accordance with our Personnel Data Retention Policy, which will be provided to you at the relevant time.
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