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- Tasks: Ensure compliance with UK AML regulations and conduct client due diligence.
- Company: Leading Scottish law firm known for top-quality global work.
- Benefits: 28 days annual leave, private medical insurance, and fantastic company-wide perks.
- Why this job: Join a dynamic team and make a real impact in the legal sector.
- Qualifications: AML experience in legal services and strong communication skills.
- Other info: Great opportunity for career progression in a fast-paced environment.
The predicted salary is between 36000 - 60000 £ per year.
We’re working with a leading Scottish law firm to recruit an AML Analyst to join their growing compliance function. This is an excellent opportunity for someone with strong AML experience in legal, who wants to work in a firm renowned for their top quality global work.
The Role:
- As an AML Analyst, you’ll play a key role in ensuring compliance with UK AML regulations by delivering robust client due diligence across a broad range of matters.
- You’ll work closely with legal teams, providing practical, risk-based AML advice and supporting the firm’s regulatory obligations.
- Conducting client and related party identification and verification using electronic and independent sources.
- Performing PEP, sanctions and adverse media screening, assessing results and escalating where appropriate.
- Reviewing and analysing complex ownership and control structures.
- Undertaking source of funds and source of wealth checks for private and corporate clients.
- Producing clear, audit-ready documentation of AML analysis and decisions.
- Supporting CDD, risk assessments, monitoring and reporting activities.
- Acting as a trusted AML point of contact for lawyers and internal stakeholders.
- Escalating issues to the MLRO and wider AML team when required.
About You:
- You’ll be detail-oriented, confident working with regulations, and comfortable making risk-based decisions in a fast-paced environment.
- Practical working knowledge of the Money Laundering Regulations and LSAG guidance.
- AML experience gained within legal services or professional services.
- Experience using electronic verification and screening tools.
- Excellent communication skills and confidence working with senior stakeholders.
- High attention to detail and a proactive approach to problem-solving.
What’s in it for you?
- Exposure to high-quality, complex AML work.
- Opportunity to progress and develop.
- 28 days annual leave.
- Bank Holidays.
- Private Medical Insurance.
- Fabulous company wide benefits.
Interested? Know someone brilliant?
AML Analyst - Edinburgh employer: qed legal
Contact Detail:
qed legal Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land AML Analyst - Edinburgh
✨Tip Number 1
Network like a pro! Reach out to your connections in the legal and compliance sectors. Attend industry events or webinars to meet potential employers and get your name out there. Remember, it’s all about who you know!
✨Tip Number 2
Prepare for interviews by researching the firm and its AML practices. Be ready to discuss how your experience aligns with their needs. We want you to show them you’re not just another candidate, but the perfect fit for their team!
✨Tip Number 3
Practice your answers to common AML interview questions. Think about scenarios where you’ve successfully navigated compliance challenges. This will help you feel confident and articulate during the real deal!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who are proactive and eager to join our community.
We think you need these skills to ace AML Analyst - Edinburgh
Some tips for your application 🫡
Tailor Your CV: Make sure your CV is tailored to the AML Analyst role. Highlight your relevant experience in legal services and any specific AML projects you've worked on. We want to see how your skills align with what we're looking for!
Craft a Compelling Cover Letter: Your cover letter is your chance to shine! Use it to explain why you're passionate about AML and how your background makes you a great fit for our team. Keep it concise but impactful – we love a good story!
Showcase Your Attention to Detail: As an AML Analyst, attention to detail is key. In your application, make sure to demonstrate this by avoiding typos and formatting errors. A polished application shows us you take pride in your work!
Apply Through Our Website: We encourage you to apply through our website for the best chance of getting noticed. It’s super easy and ensures your application goes straight to us. Plus, we love seeing candidates who follow our process!
How to prepare for a job interview at qed legal
✨Know Your AML Regulations
Make sure you brush up on the latest UK AML regulations and LSAG guidance before your interview. Being able to discuss these confidently will show that you’re not just familiar with the rules, but that you can apply them practically in a legal context.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've conducted client due diligence or assessed complex ownership structures. Use the STAR method (Situation, Task, Action, Result) to structure your answers, highlighting your attention to detail and problem-solving abilities.
✨Communicate Effectively
Since you'll be working closely with legal teams and senior stakeholders, practice articulating your thoughts clearly and concisely. Think about how you can explain complex AML concepts in simple terms, as this will demonstrate your communication skills and ability to collaborate.
✨Be Proactive and Engaged
During the interview, express your enthusiasm for the role and the firm’s work. Ask insightful questions about their compliance function and how they handle AML challenges. This shows that you’re not only interested in the position but also eager to contribute to their success.