Interim Senior Compliance Manager (AML & CDD)

Job description

Key details Location: Edinburgh: Hours: Full or Part Time (minimum 30 hours per week across 4-5 days) Duration of contract : Anticipated up to 12 months About the role: We’re looking for an experienced Senior Compliance Manager to join us on an interim basis and play a pivotal role in protecting Rettie from money laundering and financial crime risk. Working closely with our MLRO, you’ll design, implement and embed a robust AML framework across the business. You’ll make sure our approach is both fully compliant and practical, meeting UK Estate Agency Business (EAB) regulations, including the Money Laundering Regulations 2017 and HMRC guidance. This is a great opportunity to step into a visible, hands-on role where you can genuinely shape how compliance is understood and applied across the business. About you: You’re a confident, commercially minded compliance professional with strong AML expertise. You’ll bring a practical, solutions-focused approach, and you’re able to translate complex regulations into clear, workable processes. You’re comfortable operating at a senior level, building credibility quickly and working with a wide range of stakeholders. This role will be ideal for yo...