Anti-Money Laundering Manager - Meraki Talent Limited : Job Details

Anti-Money Laundering (AML) Manager

Permanent

Edinburgh - Hybrid

Meraki Talent has partnered with a trusted professional services firm committed to the highest standards of compliance and integrity to appoint an AML Manager to their Edinburgh team. This is a full-time, permanent appointment offering a competitive salary and an excellent benefits package.

Our client operates a dynamic and forward thinking organisation committed to excellent and offers a collaborate environment and opportunities for career progression and professional development.

The purpose of the AML Manager is to work closely with the Head of AML to ensure the firm's adherence to anti-money laundering guidance and legislation. You will be responsible for:

• Developing, implementing, and overseeing AML policies and procedures in line with regulatory requirements and industry best practices
• Conduct regular risk assessments, monitor transactions, and identify potential financial crime risks
• Ensure effective implementation of customer due diligence (CDD), enhanced due diligence (EDD), and know-your-customer (KYC) processes.
• Provide leadership, training, and guidance to internal teams on AML regulations and best practices.
• Liaise with regulatory bodies, auditors, and law enforcement agencies as required.
• Manage AML compliance reviews, internal audits, and reporting obligations.
• Investigate suspicious activity reports (SARs) and recommend appropriate actions.
• Stay up to date with emerging AML trends, regulatory changes, and industry developments.

To be considered for this role, you must have:

• Minimum of 5 years of experience in AML compliance, financial crime prevention, or regulatory risk management within professional services
• Management experience
• Strong knowledge of AML regulations
• Proven ability to develop and implement AML compliance frameworks.
• Excellent analytical, problem-solving, and communication skills.
• Ability to manage multiple priorities and work effectively in a fast-paced environment.

Apply Now

Lauren wants: Anti-Money Laundering, AML, Financial Crime

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