Anti-Money Laundering (AML) Analyst

Anti-Money Laundering (AML) Analyst
Full-Time Permanent Edinburgh/Glasgow

About the Employer
Our client is a respected UK law firm known for its high professional standards collaborative culture and client-focused legal services.

The firm offers a supportive inclusive environment with a strong focus on wellbeing development and responsible business.

The Opportunity
We are supporting our client in appointing an Anti-Money Laundering (AML) Analyst to join their Financial & Economic Crime Reporting Unit.

This role will suit someone with strong AML knowledge who enjoys client due diligence risk-based analysis and working closely with internal stakeholders.

Key Responsibilities

• Verify client and related-party identification using trusted sources and electronic platforms.
• Complete screening for PEPs sanctions adverse media and other risk indicators.
  
• Review ownership structures client activity source of funds and source of wealth information.
  
• Document AML research analysis and decisions clearly for audit purposes.
  
• Assess CDD information and escalate higher-risk matters where required.
  
• Support AML monitoring reporting and wider compliance projects.

Candidate Profile
Essential Skills & Experience

• Working knowledge of the Money Laundering Regulations and LSAG guidance.
  
• AML CDD or financial crime experience ideally gained in legal or professional services.
  
• Experience using electronic verification tools and AML systems.
  
• Strong organisation accuracy and attention to detail.
  
• Confident communicator able to build effective internal relationships.
  
• Proactive collaborative approach with good Microsoft Office skills.

Whats on Offer

• Opportunity to join a respected UK law firm.
  
• Varied AML CDD financial crime and compliance work.
  
• Supportive team environment with experienced colleagues.
  
• Involvement in meaningful risk and regulatory projects.

Required Skills:

AML CDD