At a Glance
- Tasks: Review client documentation and conduct AML checks to ensure compliance.
- Company: Leading Scottish law firm with a supportive team and growth opportunities.
- Benefits: Hybrid working, career development, and a collaborative environment.
- Other info: Great opportunity for career advancement in a dynamic legal setting.
- Why this job: Join a respected firm and make a real impact in legal compliance.
- Qualifications: Experience in AML or Risk Compliance preferred; strong analytical skills required.
The predicted salary is between 29700 - 36300 £ per year.
I'm working with a leading Scottish law firm that's looking to add an AML Analyst to its growing Risk Compliance team in Edinburgh. If you have experience in Anti-Money Laundering (AML), Client Due Diligence (CDD), sanctions screening, source of funds, or legal compliance, this could be an excellent opportunity to join a highly respected firm with a supportive team and genuine career development.
The role?
- Reviewing Client Due Diligence (CDD) documentation
- Conducting AML, sanctions, PEP and adverse media checks
- Reviewing incoming client funds and source of funds queries
- Advising fee earners on AML regulations and internal policies
- Supporting client and matter risk assessments
- Helping maintain compliance with UK AML Regulations and internal procedures
- Escalating unusual activity where appropriate
About you?
- Experience in AML, Risk Compliance or Financial Crime
- A background in a law firm, banking or financial services environment (preferred but not essential)
- Strong analytical skills and excellent attention to detail
- The confidence to challenge where required and build relationships with stakeholders
This is a fantastic opportunity for someone looking to further their career in Legal Compliance, AML, Financial Crime, or Risk Compliance within a well-established firm.
Interested? Know someone who could be great? Reach out, let's have a confidential chat.
AML Analyst in Midlothian employer: qed legal
As a leading global law firm, we pride ourselves on fostering a collaborative and supportive culture that empowers our employees to excel. The Head of AML role not only offers a senior leadership position with exposure to complex, high-profile matters but also provides exceptional benefits and genuine opportunities for professional growth and influence within the firm. Join us in London, where you can make a meaningful impact while working alongside a team of dedicated professionals committed to excellence in compliance and financial crime prevention.
