AML Analyst Edinburgh Competitive salary benefits We're currently working with a fabulous Scottish Law Firm, chambers band 3 they have a great reputation across the legal world. Now looking to add an AML Analyst into their growing function to support the firms Client onboarding and compliance. This is a great opportunity for someone with AML & CDD experience to step into a busy, fast-paced, client facing compliance function. The Role? Carry out AML and CDD checks on all new clients and matters Analyse high-risk factors (PEPs, state ownership, complex structures, high-risk jurisdictions, sanctions exposure) Liaise with Partners and fee earners on CDD requirements and best practice Undertake ID verification and review incoming funds to the client account Provide advice on enhanced due diligence and ongoing monitoring Draft client risk assessments and produce regular reports for stakeholders Investigate sanctions notifications (UN, EU, UK, US) and escalate where necessary Draft Suspicious Activity Reports (SARs) and support submissions to the NCA Keep AML procedures up to date with regulatory changes Assist with auditing CDD forms and client files, reporting findings to matter managers About you? Previous experience in AML/Compliance (Ideally in a law firm) Strong knowledge of Financial Crime regulations, CDD, AML and Sanctions Strong attentionn to deal with Great communication skills and ability to deal with key stakeholders What's in it for you? Comptetitive salary Long term career development opportunities Great Company Benefits Office centric culture Interested? Know someone who could be great? Reach out let's have a confidential conversation