Senior Ops Lead, AML & Onboarding Systems

JTC Group; City of Edinburgh; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading financial services provider in Scotland seeks a System Specialist to manage onboarding systems and ensure compliance with AML practices. The role involves overseeing system setups, supporting compliance audits, and providing training to users. Candidates should have strong knowledge of onboarding and AML systems, along with experience in regulatory requirements. This is a great opportunity to contribute to an inclusive organization that values employee wellbeing.

Qualifications

• Strong understanding of modern onboarding and AML system capabilities.
• Experience of onboarding and ongoing maintenance of investors throughout the lifecycle.
• Strong understanding of global anti-money laundering standards.

Responsibilities

• Ensure systems align with internal policies and regulatory requirements.
• Support risk management and compliance audits with documentation and reporting.
• Oversee the initial setup and ongoing maintenance of onboarding platforms.
• Provide training to end-users on system functionality.

Skills

Strong understanding of onboarding systems

Experience in AML compliance

Awareness of FATCA and CRS Reporting

Strong interest in system use and technology

Job description

A leading financial services provider in Scotland seeks a System Specialist to manage onboarding systems and ensure compliance with AML practices. The role involves overseeing system setups, supporting compliance audits, and providing training to users. Candidates should have strong knowledge of onboarding and AML systems, along with experience in regulatory requirements. This is a great opportunity to contribute to an inclusive organization that values employee wellbeing.