AML Analyst

AML Analyst Edinburgh Hybrid working I'm working with a leading Scottish law firm that's looking to add an AML Analyst to its growing Risk & Compliance team in Edinburgh. If you have experience in Anti-Money Laundering (AML), Client Due Diligence (CDD), sanctions screening, source of funds, or legal compliance, this could be an excellent opportunity to join a highly respected firm with a supportive team and genuine career development The role?

✔ Reviewing Client Due Diligence (CDD) documentation ✔ Conducting AML, sanctions, PEP and adverse media checks ✔ Reviewing incoming client funds and source of funds queries ✔ Advising fee earners on AML regulations and internal policies ✔ Supporting client and matter risk assessments ✔ Helping maintain compliance with UK AML Regulations and internal procedures ✔ Escalating unusual activity where appropriate About you?

✅ Experience in AML, Risk & Compliance or Financial Crime ✅ A background in a law firm, banking or financial services environment (preferred but not essential) ✅ Strong analytical skills and excellent attention to detail ✅ The confidence to challenge where required and build relationships with stakeholders This is a fantastic opportunity for someone looking to further their career in Legal Compliance, AML, Financial Crime, or Risk & Compliance within a well-established firm.

Interested? Know someone who could be great?