AML and Conflicts Advisor

Profile

Position:          AML and Conflicts Advisor (x2)
Location:         Glasgow (Hybrid)
Hours:              Full Time (Monday to Friday, 9am to 5pm)
Our Compliance team in Glasgow is currently recruiting for two Anti-Money Laundering and Conflicts Advisors.  These are newly created roles that will ensure the firm adheres to Anti-Money Laundering regulations and efficiently manage conflicts of interest during the new business intake process.  In collaboration with various departments and stakeholders, this role will ensure that the firm, its employees, and its partners comply with applicable anti-money laundering laws and regulations, international financial sanctions, and professional conduct rules, as well as best practices when it comes to the intake of new and existing business relationships and transactions.
The successful candidates will have a strong background in AML and conflicts management, a keen eye for detail, and excellent analytical skills, as well as demonstrate an ability to confidently handle low to medium complexity matters with minimal supervision.  They will also be competent in handling more complex financial crime and risk matters.  It is essential that candidates have an understanding of the relevant compliance rules and regulations, the risks associated with high-risk jurisdictions, politically exposed persons, regulated and non-regulated activities, and the methods used to facilitate money laundering.
If you are a highly motivated and skilled AML and/or compliance professional, we would invite you to apply.
A competitive salary and flexible benefits package will be offered commensurate with experience.
If you are interested in applying, please send your CV, together with a covering letter detailing your salary expectation, to  ****

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