Job Description
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 documents
- Chasing and challenging incomplete or inadequate CDD
- Carrying out ID verification, sanctions, PEP & adverse media checks
- Monitoring client account funds and assessing source of funds
- Preparing and reviewing client & matter risk assessments
- Providing clear AML guidance to fee earners and support staff
- Escalating unusual activity to the MLRO where required
- Supporting ongoing AML policy and process improvements
About you?
- Strong analytical and problem-solving skills
- Excellent attention to detail
- Ability to work under pressure and meet deadlines
- Strong communication skills
- Experience in AML – Ideally in a Law firm
What’s in it for you?
- Great progression oportunities
- Based in Edinburgh, hybrid working
- Broad exposure to complex AML matters
- Competitive employee pension scheme
- Enhanced parental leave
- Health Insurance
- Competitive annual leave
Interested?Know someone great?Reach out, let’s have a confidential conversation.
