At a Glance
- Tasks: Ensure compliance with AML regulations and monitor client account activities.
- Company: Join a leading law firm in Edinburgh with a strong focus on compliance.
- Benefits: Competitive salary, professional development, and a supportive team environment.
- Other info: Great opportunity for career growth in a reputable firm.
- Why this job: Make a real difference in compliance while developing your skills in a dynamic setting.
- Qualifications: Attention to detail and a passion for compliance and risk management.
The predicted salary is between 29700 - 36300 £ per year.
Shepherd and Wedderburn in Edinburgh is seeking an AML Analyst to join our team.
You will ensure ongoing compliance with AML regulations and monitor funds into the client account, reporting unusual activity to the MLRO.
In this role you will review CDD forms, challenge content when needed, verify identity checks and sanctions/PEP checks, and contribute to AML policy improvements while supporting the fee earners and PMs across the firm.
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AML Analyst — Compliance & Risk Specialist (Edinburgh) employer: Shepherd and Wedderburn
As a leading employer in the property and infrastructure sector, we offer a dynamic work environment that fosters collaboration and innovation. Our commitment to employee growth is evident through comprehensive training programmes and opportunities for professional development, particularly in our vibrant Scottish office. Join us to be part of a supportive culture that values knowledge sharing and empowers you to make a meaningful impact in your role as a Professional Support Lawyer and Knowledge Manager.
