Job Description
We are working with an international law firm to hire an AML Analyst in Glasgow. In this role, you’ll help the firm meet its compliance obligations across anti-money laundering, know your customer, sanctions and conflicts of interest, with a regional focus and support to colleagues across all jurisdictions when needed. The firm is looking for a compliance professional with experience gained in a law firm or professional services environment.
The responsibilities will include:
* Supporting the onboarding of new clients and matters, including money laundering checks and risk assessments
* Conducting business intelligence research and electronic screening using public sources and approved databases
* Maintaining records via information verified provided by internal teams
* Resolving general onboarding enquiries from different teams
* Developing and maintaining an understanding of the firm’s client base
* Sharing knowledge and best practices, contributing to team meetings and continuous process improvement
They are looking for candidates with strong analytical skills, excellent written and verbal communication, great attention to detail and the confidence to collaborate across teams and regions. You will be proactive, well organised and comfortable working both independently and as part of a team.
This is...