Anti Money Laundering Manager

Job title:

Anti Money Laundering Manager

Company

Iconic Resourcing

Job description

Anti Money Laundering ManagerEdinburgh (hybrid)Competitive salary plus benefitsFull time & PermOur client, a prestigious firm within the legal sector, is seeking an experienced and dynamic Anti-Money Laundering (AML) Manager to join their team. This is an exciting opportunity to lead a team of 5 professionals while managing and driving AML projects within a fast-paced and evolving environment.Key Responsibilities:Lead and manage a team of 5 AML professionals, providing guidance, training, and support to ensure effective operations.Oversee and manage AML compliance across the business, ensuring adherence to all relevant regulations and guidelines.Lead AML projects, including process improvements, regulatory changes, and system enhancements.Develop and implement effective policies and procedures to identify and mitigate money laundering risks.Conduct risk assessments and perform detailed due diligence on clients, transactions, and business relationships.Monitor and review internal controls to ensure compliance with relevant AML legislation and regulatory requirements.Qualifications and Skills:Proven experience in an AML role, preferably within the legal sector..Experience in leading and managing teams, with the ability to motivate and develop others.Excellent project management skills, with experience leading and delivering AML-related projects.Ability to manage multiple priorities and meet deadlines in a fast-paced environment.Relevant qualifications, such as ICA Diploma in Anti-Money Laundering, are desirable.Knowledge of relevant systems and technology to support AML processes.At Iconic Resourcing, we understand that not all candidates will meet every single desired qualification or skill for the job positions posted on behalf of our clients. However, if you believe that you can add value to the role despite your experience looking a little different from what we’ve identified, we would be thrilled to learn more about you.Iconic Resourcing are committed to partnering with clients who share our values of inclusivity and diversity. We work with many businesses that recognise the importance of creating a welcoming and respectful workplace for all employees. As an equal opportunities employer, we treat all applications fairly and equally. We act as both an employment business and an employment agency and are happy to accommodate any reasonable adjustments required. To view all of our Iconic Jobs across Scotland, please visit our website.

Expected salary

£50000 – 60000 per year

Location

Edinburgh

Job date

Sat, 05 Apr 2025 01:17:20 GMT

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