Job Description
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AML Analyst Glasgow
\n Hybrid working
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\nWe’re working with a fabulous leading Scottish law firm to recruit into 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
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\nThe Role?
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\nYou’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.
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1. Conducting client and related party identification and verification using electronic and independent sources
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2. Performing PEP, sanctions and adverse media screening, assessing results and escalating where appropriate
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3. Reviewing and analysing complex ownership and control structures
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4. Undertaking source of funds and source of wealth checks for private and corporate clients
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5. Producing clear, audit-ready documentation of AML analysis and decisions
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6. Supporting CDD, risk assessments, monitoring and reporting activities
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7. Acting as a trusted AML point of contact for lawyers and ...