Compliance Executive (AML & Onboarding) at Warners Solicitors LLP
Edinburgh EH8 9EY, , United Kingdom -
Full Time


Start Date

Immediate

Expiry Date

14 Nov, 25

Salary

0.0

Posted On

14 Aug, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

At Warners Solicitors LLP, we believe in doing things differently – combining legal excellence with a down-to-earth, supportive culture. As part of our continued growth, we are looking for a Compliance Executive to work closely with one of our Conveyancing Teams, helping ensure a seamless client experience from day one.
You’ll be the compliance point-person for a specific conveyancing team, but with the support and supervision of our experienced Cashroom & Compliance Department. Your work will be essential in helping the team meet Anti-Money Laundering (AML) requirements while keeping the onboarding process smooth for clients.

Responsibilities
  • Act as the first point of contact for AML checks on new conveyancing clients.
  • Use electronic onboarding software (Amiqus) to collect and verify ID, source of funds, and other required information.
  • Liaise directly with clients to obtain further documentation when needed.
  • Provide clear and concise AML summaries for fee earners to review.
  • Maintain accurate compliance records and flag any concerns.
  • Work collaboratively with both the compliance department and the conveyancing team.
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