Senior AML/KYC Risk & Conflicts Analyst

Senior AML/KYC Risk & Conflicts Analyst

Full-Time On-site
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Morton Fraser MacRoberts seeks a Senior Risk and Intake Analyst to provide expert AML/KYC support, manage onboarding and conflicts, and guide junior staff. The role covers risk assessment, escalation, and policy guidance within a collaborative, agile firm environment.

The candidate will oversee CDD, performance of screening, and risk-based decisions, while mentoring teammates and improving processes across onboarding and conflicts workflows.

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Senior AML/KYC Risk & Conflicts 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