AML Analyst

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.

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 , 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

• 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

• 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?

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