AML Analyst - Edinburgh
AML Analyst Edinburgh Salary up to £35k We''re working with a leading scottish law firm firm to bring on board an AML Analyst for their Edinburgh-based compliance team. This is a great opportunity for someone with hands-on AML experience who enjoys working in a fast-paced, regulated environment and partnering closely with internal stakeholders.The Role?You''ll support the firm''s AML compliance framework, reviewing due diligence, monitoring client funds, and providing practical guidance across the business.Reviewing client due diligence (CDD) and supporting documentsChasing and challenging incomplete or inadequate CDDCarrying out ID verification, sanctions, PEP and adverse media checksMonitoring client account funds and assessing source of fundsPreparing and reviewing client and matter risk assessmentsProviding clear AML guidance to fee earners and support staffEscalating unusual activity to the MLRO where requiredSupporting ongoing AML policy and process improvementsAbout you?Strong analytical and problem-solving skillsExcellent attention to detailAbility to work under pressure and meet deadlinesStrong communication skillsExperience in AML - Ideally in a Law firmWhat''s in it for you?Great progression oportunitiesBased in Edinburgh, hybrid workingBroad exposure to complex AML mattersCompetitive employee pension schemeEnhanced parental leave Health InsuranceCompetitive annual leaveInterested?Know someone great?Reach out, let''s have a confidential conversation. ..... full job details .....
Perform a fresh search...
-
Create your ideal job search criteria by
completing our quick and simple form and
receive daily job alerts tailored to you!