AML Compliance Analyst β€” Due Diligence & Risk Advisor in Glasgow

AML Compliance Analyst β€” Due Diligence & Risk Advisor in Glasgow

Glasgow Full-Time No working from home possible
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AJ FOX COMPLIANCE in Glasgow is seeking an AML Analyst to support ongoing compliance with Anti-Money Laundering Regulations. You will review client due diligence, monitor client account funds and advise colleagues on effective compliance procedures.

The role suits a analytical professional with experience in a commercial, legal, banking or financial environment. Strong communication and accuracy under tight deadlines are essential.

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AML Compliance Analyst β€” Due Diligence & Risk Advisor in Glasgow employer: AJ FOX COMPLIANCE

Join a prestigious Top 200 UK law firm that values professional growth and offers a collaborative work culture. As a Legal and Compliance Lawyer, you will benefit from hands-on experience in a dynamic environment, with opportunities for career advancement and development in risk management and compliance. The firm's commitment to employee well-being and its supportive atmosphere make it an excellent employer for those seeking meaningful and rewarding legal careers.

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Contact Details:

AJ FOX COMPLIANCE Recruitment Team