Anti-Money Laundering Analyst, Livingston
Client:
Cross Resourcing
Location:
Livingston, United Kingdom
Job Category:
Other
EU work permit required:
Yes
Job Views:
2
Posted:
22.08.2025
Expiry Date:
06.10.2025
Job Description:
We are currently recruiting for our client, a respected legal firm in Edinburgh, for an AML Analyst role. This position is part of their Anti-Money Laundering & Client Onboarding team and offers a great opportunity to contribute to compliance in a dynamic legal environment.
The role involves providing AML compliance support to the department and fee earners, ensuring service delivery aligns with regulatory standards and internal policies.
Responsibilities:
* Collaborate with the AML & Client Onboarding Team Manager to review and improve AML processes.
* Maintain accurate client identification records and support ongoing monitoring using electronic tools.
* Conduct searches on public registers and verify client identities to support compliance checks.
* Identify and escalate AML concerns to appropriate managers.
* Assist with file reviews, matter inception reports, and oversee file closures according to firm procedures.
Qualifications and Skills:
* Strong communication and interpersonal skills to build effective relationships.
* Excellent attention to detail and research skills, with clear documentation.
* Good decision-making skills, prioritization, and risk mitigation abilities.
* Ability to handle high-volume and varied workloads, adapting as needed.
* Proficiency in Microsoft Office; experience with legal practice management systems like 3E or AMIQUS is a plus.
Benefits:
* Competitive salary and benefits package.
Next Steps:
Contact us or apply via the provided link to learn more.
Cross Resourcing is committed to promoting equal opportunities for all applicants regardless of age, gender, race, disability, sexual orientation, religion, or belief.
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