Job Description
We are working with a reputable national law firm to recruit an AML Analyst to join their compliance team in Edinburgh. In this role, you’ll play a key part in ensuring the firm continues to meet its regulatory obligations, supporting fee earners and colleagues across the business with AML requirements. The firm is seeking someone with prior experience in compliance or risk management gained within a legal environment.
The responsibilities will include:
* Reviewing client due diligence forms and documentation to ensure compliance with AML regulations and internal policies
* Liaising with fee earners and PAs to address queries and resolve outstanding requirements
* Conducting verification of identity, sanctions, PEPs and adverse news checks using electronic tools
* Monitoring funds received into client accounts and assessing their source in line with policies and procedures
* Preparing and reviewing client and matter risk assessments
* Providing advice and guidance on AML requirements across the firm
* Assisting in the design and implementation of new AML policies, controls and procedures
* Reporting unusual activity to the MLRO and escalating where necessary
* Carrying out other reasonable compliance-related duties as required
This is an excellent opportunity to join a respected organisation where you will p...