AML & Client Onboarding Analyst

AML & Client Onboarding Analyst

Full-Time 27000 - 33000 Β£ / year (est.) Home office (partial)
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At a Glance

  • Tasks: Support client onboarding and conduct AML checks while analysing data.
  • Company: Join Morton Fraser MacRoberts, a dynamic firm with a collaborative culture.
  • Benefits: Gain valuable experience in risk assessment and compliance.
  • Other info: Enjoy an agile working environment with opportunities for growth.
  • Why this job: Build your expertise in AML and make a real impact in client onboarding.
  • Qualifications: Strong analytical skills and a keen interest in compliance.

The predicted salary is between 27000 - 33000 Β£ per year.

Morton Fraser Mac Roberts are seeking a Risk and Intake Analyst to support client onboarding, AML checks, and risk assessments.

You will conduct due diligence, analyse data, and assist fee earners while building AML and compliance expertise.

You will also execute conflicts checks, gather information, and escalate issues to senior colleagues in line with firm policy.

A collaborative, agile working environment is offered.

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AML & Client Onboarding Analyst employer: Morton Fraser MacRoberts

At Morton Fraser MacRoberts, we pride ourselves on being an inclusive employer that champions a positive work-life balance and a supportive culture. Our agile working environment empowers employees to take ownership of their roles while fostering professional growth through mentorship and collaboration. With a generous benefits package and a commitment to diversity, we are dedicated to creating a workplace where everyone can thrive and contribute to our ambition of excellence in the legal field.

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Contact Details:

Morton Fraser MacRoberts Recruitment Team

We think you need these skills to ace AML & Client Onboarding Analyst

AML Checks
Client Onboarding
Risk Assessments
Due Diligence
Data Analysis
Compliance Expertise
Conflicts Checks