AML Analyst

AML Analyst

AML Analyst

Qed Legal

Reed

Glasgow, Lanarkshire

4 hours ago

No application

About

AML Analyst?? Glasgow?? Hybrid workingWe’re working with a fabulous leading Scottish law firm to recruit into their growing compliance function. This is an excellent opportunity for someone with strong AML experience in legal, who wants to work in a firm renowned for their top quality global workThe Role?You’ll play a key role in ensuring compliance with UK AML regulations by delivering robust client due diligence across a broad range of matters. You’ll work closely with legal teams, providing practical, risk-based AML advice and supporting the firm’s regulatory obligations. Conducting client and related party identification and verification using electronic and independent sourcesPerforming PEP, sanctions and adverse media screening, assessing results and escalating where appropriateReviewing and analysing complex ownership and control structuresUndertaking source of funds and source of wealth checks for private and corporate clientsProducing clear, audit-ready documentation of AML analysis and decisionsSupporting CDD, risk assessments, monitoring and reporting activitiesActing as a trusted AML point of contact for lawyers and internal stakeholdersEscalating issues to the MLRO and wider AML team when required About You?? Practical working knowledge of the Money Laundering Regulations and LSAG guidance? AML experience gained within legal services or professional services ? Experience using electronic verification and screening tools? Excellent communication skills and confidence working with senior stakeholders? High attention to detail and a proactive approach to problem-solvingWhat's in it for you?A great opportunity to join a growing compliance team, you have the opportunity to develop in your role