AML Officer - New [ IFE Area]

AML Officer - St Andrews | Newly Created Role We're looking for an AML Officer to join our team in St Andrews in a newly created role supporting our Money Laundering Reporting Officer (MLRO) and Money Laundering Compliance Officer (MLCO). This is an opportunity to step into a role with genuine scope and influence - helping to strengthen the AML framework, support regulatory compliance and embed best practice across the firm. What you'll be doing: Working closely with the MLRO and MLCO, you'll play a key role in the day-to-day operation and development of our AML controls, including:

• Supporting client due diligence and ongoing monitoring
• Reviewing AML checks and escalating issues where appropriate
• Assisting with AML risk assessments, reviews and reporting
• Supporting the MLRO and MLCO with compliance monitoring and internal reviews
• Helping maintain and improve AML policies, procedures and controls
• Keeping up to date with relevant legislation, regulation and guidance
• Providing practical AML support and guidance to colleagues across the firm
• Helping to promote a strong culture of AML compliance You will be:
• knowledgeable, curious and commercially minded, with a genuine interest in AML and compliance
• Ideally have experience within a legal, professional services or regulated environment, together with a good understanding of AML requirements and the confidence to challenge and ask the right questions.
• You'll be organised, analytical and detail-focused - comfortable communicating with people across the business. Whats on offer:
• Chance to make an impact - newly created position, giving you the opportunity to help shape how the role develops and make a visible contribution to the firm.
• You'll work closely with experienced MLRO and MLCO colleagues, gaining broad exposure to AML compliance while helping us build on and continuously improve our approach.
• Flexible working and attractive salary TO FIND OUT WHAT IS GREAT ABOUT THIS FIRM, THE TEAM, SALARY AND CULTURE : PLEASE CONTACT : 🟧LIZ FROST, FROST LEGAL LIMITED🟧 FOR A CONFIDENTIAL DISCUSSION : E: liz@frostlegal.co.uk or call T: 0131 538 0900 M: 07399933089