AML Analyst / Senior AML Analyst

EB Recruitment has an opportunity for an experienced AML Analyst or Senior AML Analyst to join a growing legal firm in their Glasgow or Edinburgh office. This role will work alongside a small compliance team and will support the firm’s AML processes and procedures.

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Reporting to the firms AML Compliance Manager, this role will involve:

 

• Support fee earners with client due diligence processes, policies and procedures.

• Regularly liaise with departments to obtain required information.

• Coordinate required correspondence and communications in relation to AML checks.

• Provide advice and guidance to each department obtaining client due diligence checks.

• Responsible for verification checks within the team.

• Review client accounts and fund processes, liaising with the relevant team internally.

• Prepare and review risk assessments of clients and matters as required.

• Assist with AML policies, procedures and controls.

• Collating relevant information for reporting purposes.

• Support the firms AML Compliance Manager with various projects, implementation of new regulations/procedures.

• Ad hoc duties as required.

 

Skills and Experience Required:

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• AML experience is essential, ideally gained within a Legal firm

• Experience of Financial Services compliance data protection, Anti-Bribery and Corruption compliance

• Excellent analytical skills with great attention to detail

• Possess excellent communication skills and can build relationships at all levels across the firm

• Good understanding of regulatory requirements and governance framework

• IT proficient

 

PLEASE NOTE: Only candidates with AML Compliance experience will be considered for the role

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