Job Description
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AML Analyst Edinburgh
\n Hybrid working
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\nWe’re working with a leading Scottish law firm to recruit an AML Analyst to join 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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\nAs an AML Analyst, you’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...