AML Assistant

at  Turcan Connell

ABOUT US

We are trusted and respected legal and tax planning experts and our approach to providing a personal and tailored service is the secret of our success. The Firm acts on behalf of individuals, including businesspeople, entrepreneurs, landowners and works with several charities, philanthropists, and trustees to guide and manage complex legal and financial affairs on their behalf.
With a close-knit team of around 230 colleagues including 26 Partners across offices in Edinburgh, Glasgow and London, Turcan Connell’s comprehensive service covers everything required for efficient tax, estate and succession planning and advises on the many aspects of land and property management and transactions. We also handle the complexities of divorce and family law, employment law and dispute resolution advice as well as providing a range of business law services to our clients.

SKILLS/QUALIFICATIONS

The successful candidate will have CDD/KYC experience ideally within a legal or professional services environment. You will have a good knowledge of Money Laundering regulations and guidance. The successful candidate will have excellent communication skills, with the ability to communicate effectively with clients and colleagues across the business, both written and verbally.
A high degree of accuracy and attention to detail is essential. Strong pc and analytical skills are essential and full training will be provided on the various systems used throughout the Firm. Strong organisational skills and the ability to multi-task and prioritise tasks is essential. You will also be able to work both on your own initiative and as part of a team
A high level of discretion and confidentiality is needed for this role as you will be exposed to highly sensitive information

The success candidate will work closely with our legal and tax colleagues and be instrumental in assisting with the delivery of the Compliance and Risk Strategy. This is the ideal role for an experienced KYC/CDD professional looking to take the next step in their career.
As an AML Assistant you will process online verification system submissions and complete initial and ongoing PEP/Sanction screenings.
The team also respond to general AML queries from colleagues across the Firm and process new client and new matter workflows, which include reviewing CDD/KYC information and supporting documentation, reviewing Client and Matter Risk Assessments, assessing varying types of Source of Funds and Source of Wealth evidence (bank statements, annual accounts, etc) and identifying any outstanding information/documentation and communicating this to the relevant legal and tax colleague.
This role will also support the teams Financial Crime Advisors with carrying out ongoing monitoring/file reviews of existing client relationships, reviewing and updating High Risk/PEP register, training of new employees to the Firm and various AML projects.
There will also be an element of administration and document scanning as part of the role.