Three Bridges Recruitment is delighted to be recruiting for an AML Analyst to join a leading legal firm in Edinburgh. This is an excellent opportunity to become part of a highly regarded organisation with a strong reputation for quality and compliance. You will be joining a collaborative team where your contribution will play a key role in ensuring regulatory excellence.
Why Work Here?
• Salary to £35,000 per annum
• Join a values-driven organisation with a strong reputation in the market
• Hybrid working with flexibility
• Opportunity to work closely with senior stakeholders across the firm
• Be part of a supportive and professional compliance team
Job
As an AML Analyst, you will be responsible for ensuring compliance with Anti-Money Laundering (AML) Regulations and internal policies. You will play a vital role in client due diligence, fund monitoring, and advising colleagues to maintain the highest standards of compliance.
Key responsibilities include:
• Reviewing client due diligence (CDD) forms and documentation for compliance with AML Regulations and internal policies.
• Liaising with fee earners and support staff to resolve queries and ensure complete and accurate CDD information is obtained.
• Advising colleagues on AML requirements to support their understanding and compliance.
• Conducting identity verification and checks for sanctions, politically exposed persons (PEPs), and adverse media.
• Reviewing funds received into client accounts, ensuring they are from acceptable sources, and working with colleagues to resolve queries.
• Preparing and reviewing risk assessments for clients and matters.
• Supporting the design and implementation of AML policies, controls, and procedures.
• Carrying out other compliance-related tasks as required by the team.
You
To succeed in this role, you will bring a mix of technical knowledge, analytical ability, and communication skills.
Essential:
• Strong analytical skills with attention to detail
• Ability to work under pressure and to strict deadlines
• Excellent written and verbal communication skills
• Competency in Word, Excel, and PowerPoint
• Problem-solving skills and willingness to take ownership of decisions
• Excellent customer service attitude
Desirable:
• Previous experience in a professional services, legal, banking, or financial environment
• Experience in compliance or risk management roles
• Practical operational knowledge of AML compliance
At Three Bridges Recruitment, we pride ourselves on "striving for brilliance" and "relatability." We aim to provide every applicant with an excellent experience and ensure this role is the right fit for you.
If this opportunity excites you, please apply with your most up-to-date CV, or get in touch with us directly for a confidential discussion.