AML Analyst – Edinburgh (Professional Services Firm) Full-Time | Office-Based / Hybrid Depending on Client Policy About the Employer Our client is a highly regarded professional services firm seeking to appoint an AML Analyst to join their risk and compliance function in Edinburgh. This role sits within a well‑structured compliance team and plays a key part in ensuring the firm meets its regulatory obligations while supporting colleagues across multiple practice areas. The successful candidate will work closely with fee‑earners, support staff, and internal risk specialists to uphold high standards of anti‑money‑laundering (AML) compliance, client due‑diligence (CDD) processes, and internal controls. The Opportunity This is an excellent opportunity for someone with strong analytical skills and a keen interest in regulatory compliance. The AML Analyst will support the firm’s ongoing obligations under AML regulations, help maintain robust client‑due‑diligence procedures, and contribute to the development of internal AML frameworks. The role involves reviewing documentation, monitoring incoming funds, liaising closely with legal and finance teams, and escalating concerns where necessary. Key Responsibilities Core Duties Ensure ongoing compliance with AML regulations and internal policies Monitor funds received into the firm’s client account and assess legitimacy Report unusual or suspicious activity to the MLRO Support client and matter set‑up processes within the firm’s practice management system Undertake additional tasks as required by the line manager Specific Accountabilities Review CDD forms and supporting documentation submitted by fee‑earners Challenge incomplete or unclear CDD information and follow up with relevant colleagues Process and respond to CDD submissions, emails, and correspondence in a timely manner Identify clients lacking appropriate CDD and coordinate with teams to obtain required documentation Provide advice and guidance to colleagues on AML and CDD requirements Conduct ID verification and screening checks (sanctions, PEPs, adverse media) using electronic tools Review incoming funds into client accounts and confirm acceptable source of funds in line with internal policies Prepare and review AML risk assessments for clients and matters Assist with developing and updating AML policies, procedures, and internal controls Candidate Profile Essential Excellent analytical and problem‑solving skills Ability to work under pressure and to strict deadlines Strong attention to detail with a methodical, process‑driven approach Excellent written and verbal communication skills Strong customer‑service mindset when supporting internal stakeholders Competent user of Word, Excel, and PowerPoint Willingness to take ownership of decisions and responsibilities Desirable Experience working in a law firm, commercial organisation, banking, or financial services environment Previous experience in AML, compliance, or risk management Hands‑on operational AML experience (e.g., CDD, screening, source‑of‑funds checks) What’s on Offer Competitive salary and benefits package (details provided during shortlist stage) Opportunity to develop AML and compliance expertise within a respected professional services environment Hybrid working available depending on business needs Supportive and collaborative compliance team