AML Analyst
Edinburgh
Salary up to £35k

We’re working with a leading scottish law firm firm to bring on board an AML Analyst for their Edinburgh-based compliance team. This is a great opportunity for someone with hands-on AML experience who enjoys working in a fast-paced, regulated environment and partnering closely with internal stakeholders.

The Role?
You’ll support the firm’s AML compliance framework, reviewing due diligence, monitoring client funds, and providing practical guidance across the business.
*Reviewing client due diligence (CDD) and supporting documents
*Chasing and challenging incomplete or inadequate CDD
*Carrying out ID verification, sanctions, PEP & adverse media checks
*Monitoring client account funds and assessing source of funds
*Preparing and reviewing client & matter risk assessments
*Providing clear AML guidance to fee earners and support staff
*Escalating unusual activity to the MLRO where required
*Supporting ongoing AML policy and process improvements
About you?
*Strong analytical and problem-solving skills
*Excellent attention to detail
*Ability to work under pressure and meet deadlines
*Strong communication skills
*Experience in AML - Ideally in a Law firm

What’s in it for you?
*Great progression oportunities
*Based in Edinburgh, hybrid working
*Broad exposure to complex AML matters
*Competitive employee pension scheme
*Enhanced parental leave
*Health Insurance
*Competitive annual leave

Interested?

Know someone great?

Reach out, let’s have a confidential conversation.