AML Analyst
Permanent, Full-Time
Edinburgh
An opportunity has arisen for an AML Analyst to join our professional services client based in Edinburgh. This role plays a key part in supporting the firm's compliance with Anti-Money Laundering (AML) regulations and internal procedures, ensuring the integrity of client onboarding and transaction monitoring processes.
Key Responsibilities
* Monitor incoming funds into client accounts to ensure AML compliance.
* Manage client and matter records within the firm's practice management system.
* Review and verify Client Due Diligence (CDD) forms and associated documentation.
* Challenge incomplete or inconsistent CDD submissions and liaise with stakeholders to resolve queries.
* Maintain timely and accurate records of CDD checks, correspondence, and approvals.
* Conduct identity verification and screening for sanctions, politically exposed persons (PEPs), and adverse media.
* Assess the legitimacy of incoming funds in line with regulatory standards and firm policy.
* Assist in preparing and reviewing AML risk assessments for clients and matters.
* Provide advice and support to internal teams on AML procedures and requirements.
Skills & Experience
* Experience in a compliance, risk management, or AML-specific role.
* Experience working in a LEGAL environment.
* Familiarity with AML regulations and operational processes.
* Clear and professional written and verbal communication skills.
* Proficient in Microsoft Office applications, including Word, Excel, and PowerPoint.
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