Anti-money laundering analyst

Job Description

We are currently recruiting for our client, a respected legal firm in Edinburgh, who are currently recruiting for an AML Analyst.


This role sits within their Anti-Money Laundering & Client Onboarding team and offers a fantastic chance to contribute to a key compliance function in a dynamic legal environment.


This role is focused on delivering high-quality AML compliance support to both the department and fee earners, ensuring timely and accurate service delivery in line with regulatory standards and internal policies.


What you’ll do

* Collaborate with the AML & Client Onboarding Team Manager to review and enhance Anti-Money Laundering (AML) processes, supporting continuous operational improvements across the firm
* Maintain accurate and current client identification records and assist with ongoing monitoring using the firm’s electronic Identification and Verification tools
* Conduct thorough searches on public registers and perform research to verify client identities and support compliance checks
* Identify and escalate potential AML concerns to the AML & Client Onboarding Team Manager, Deputy MLRO (DMLRO), or MLRO as appropriate
* Support the preparation of file reviews and matter inception reports and oversee the process of file closures in line with firm procedures