Anti Money Laundering Assistant

£20,000 - £25,000 - Industry & Commerce - Transactional Services (Purchase/Sales Ledger,Credit Control, Payroll)
Ref: 2032 Date Posted: Tuesday 15 Aug 2017
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The opportunity for an Anti-Money Laundering Assistant has arisen within a very well renowned professional services business based in Edinburgh City Centre. Reporting directly into the head of the department, you will be involved with all aspects of the firm’s ongoing compliance with the Anti-Money Laundering regulations.

The Company

A specialist in their market, this organisation has been operating for a number of years in Edinburgh and have a strong reputation on the market.  With this mentality, there is certainly growth and potential within this organisation and role for an individual to develop their skills further

On Offer

The Anti-Money Laundering Assistant position has arisen based in Edinburgh city centre and is offering a highly competitive salary of between £20,000 and £25,000 plus fantastic benefits dependent on experience.

The main duties and responsibilities in this role will include:

  • Review and ensure money laundering verification forms received for clients on a daily basis
  • Comply with the relevant Anti-Money Laundering Regulations in force and the firm's internal processes and procedures.
  • Challenge where required the completed content of the Money laundering verification forms and directly liaise with internal stakeholders to obtain a satisfactory response.
  • Timeously check in and appropriately respond to Anti-Money Laundering documentation received.
  • Report on clients who do not have appropriate anti money laundering verification carried out and liaise with stakeholders to ensure this is obtained.
  • Undertake verification of identity checks on electronic search products as required.
  • Provide advice and guidance in order to assist in ensuring appropriate documentation is obtained to comply with the Anti-Money Laundering Regulations in force.
  • Review all incoming funds from third parties, assessing if they are from a verified source for anti-money laundering purposes
  • Liaise with multiple stakeholders to resolve queries in line with the company’s policies and timescales.
  • Review documentation and risk assessments of client matters as necessary.

The successful candidate for this role will:

  • Be educated to a degree level, or a non-graduate with previous compliance experience will be considered.
  • Possess excellent analytical skills.
  • Have the ability to work under pressure, to strict deadlines, and to exercise initiative.
  • Have the ability to solve problems in a practical and methodical way.
  • Possess excellent customer service attitude and strong attention to detail are essential.
  • Have excellent written and verbal communication skills.

If you have any questions or queries regarding this position please Andrew Robinson at iMultiply for a confidential discussion on 0131 603 7747 or email andrewrobinson@imultiplyresourcing.com