AML Analyst

AML Analyst Edinburgh
\n Hybrid working

\n I'm working with a leading Scottish law firm that's looking to add an AML Analyst to its growing Risk & Compliance team in Edinburgh.

\n If you have experience in Anti-Money Laundering (AML), Client Due Diligence (CDD), sanctions screening, source of funds, or legal compliance, this could be an excellent opportunity to join a highly respected firm with a supportive team and genuine career development

The role?
\n '14; Reviewing Client Due Diligence (CDD) documentation
\n '14; Conducting AML, sanctions, PEP and adverse media checks
\n '14; Reviewing incoming client funds and source of funds queries
\n '14; Advising fee earners on AML regulations and internal policies
\n '14; Supporting client and matter risk assessments
\n '14; Helping maintain compliance with UK AML Regulations and internal procedures
\n '14; Escalating unusual activity where appropriate

About you?
\n '05; Experience in AML, Risk & Compliance or Financial Crime
\n '05; A background in a law firm, banking or financial services environment (preferred but not essential)
\n '05; Strong analytical skills and excellent attention to detail
\n '05; The confidence to challenge where required and build relationships with stakeholders

\n This is a fantastic opportunity for someone looking to further their career in Legal Compliance, AML, Financial Crime, or Risk & Compliance within a well-established firm.

\n Interested?

\n Know someone who could be great?
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