AML Officer

Anti-Money Laundering (AML) Compliance OfficerCupar, Fife based Part-Time role (3 days per week) Permanent Flexible working pattern 35,000 - 45,000 pro rata + benefits (depending on experience)Search Consultancy are delighted to be working exclusively with a well-established and highly respected Law firm based in Cupar to recruit an Anti-Money Laundering (AML) Compliance Officer on a permanent, part-time basis.The successful candidate will be responsible for overseeing the firm''s AML compliance framework, ensuring full compliance with the Law Society of Scotland AML Rules and Guidance, and providing support and advice to staff across the business on all AML-related matters.This role would ideally suit an experienced AML or Compliance professional with previous experience within the legal sector who is looking to join a reputable firm in a flexible, autonomous position.Duties involved in this role will include:Managing and overseeing the firm''s AML compliance functionEnsuring compliance with all relevant Law Society of Scotland AML Rules, Guidance and regulatory requirementsConducting client and matter risk assessmentsReviewing and monitoring Client Due Diligence (CDD) and Enhanced Due Diligence (EDD) proceduresMaintaining and updating AML policies, procedures and controlsCarrying out file reviews and internal compliance auditsActing as a key point of contact for AML-related queries across the firmDelivering guidance and training to staff on AML obligations and regulatory ..... full job details .....