Anti-Money Laundering Analyst in Edinburgh

We are working with a reputable national law firm to recruit an AML Analyst to join their compliance team in Edinburgh. In this role, you’ll play a key part in ensuring the firm continues to meet its regulatory obligations, supporting fee earners and colleagues across the business with AML requirements. The firm is seeking someone with prior experience in compliance or risk management gained within a legal environment.The responsibilities will include:Reviewing client due diligence forms and documentation to ensure compliance with AML regulations and internal policiesLiaising with fee earners and PAs to address queries and resolve outstanding requirementsConducting verification of identity, sanctions, PEPs and adverse news checks using electronic toolsMonitoring funds received into client accounts and assessing their source in line with policies and proceduresPreparing and reviewing client and matter risk assessmentsProviding advice and guidance on AML requirements across the firmAssisting in the design and implementation of new AML policies, controls and proceduresReporting unusual activity to the MLRO and escalating where necessaryCarrying out other reasonable compliance-related duties as requiredThis is an excellent opportunity to join a respected organisation where you will play a key role in safeguarding compliance and shaping best practice. If you are seeking the next step in your career, we would be delighted to hear from you. Apply today to be considered.Not quite right for you? Check out the rest of our risk and compliance roles or give one of our friendly team a call on 0207 117 2542.Ref: 1305