AML Analyst

Job Description

A Scottish-headquartered law firm providing high-quality, multi-jurisdictional legal advice across a wide range of sectors from its offices across the UK.

The successful candidate will help ensure the organisation maintains robust compliance with AML regulations and internal policies.

Key Responsibilities:

• Maintain ongoing compliance with AML regulations and internal procedures
• Review and assess client due diligence (CDD) documentation
• Challenge and follow up on incomplete or unclear CDD information
• Monitor incoming client account funds and confirm acceptable sources
• Conduct identity verification, sanctions checks, PEP screening and adverse media searches
• Report unusual activity to the Money Laundering Reporting Officer (MLRO)
• Liaise with internal teams including fee earners, PAs, and Cashroom staff
• Prepare and review AML risk assessments for clients and matters
• Provide advice and guidance on AML and CDD requirements
• Assist in developing and implementing AML policies, controls, and procedures
• Handle AML-related correspondence and inbox management
• Undertake additional duties as required by the line manager

The ideal candidate will bring strong analytical and problem-solving skills, with the ability to work under pressure and meet strict deadlines while maintaining high attention to detail and a professional customer service approach. They will demonstrate excellent written and verbal communication skills, along with confidence using Microsoft Office applications. A proactive attitude and willingness to take responsibility for decisions are essential. Experience within legal, commercial, banking, or financial environments is desirable, as is a background in compliance or risk management, and any previous operational AML experience.

If this position could be of interest, please contact Teddie or Cameron for a confidential initial discussion. (Assignment 18215)

teddie@frasiawright.com    https://www.linkedin.com/in/teddie-wright-7b017ab7/

cameron@frasiawright.com    https://www.linkedin.com/in/cameron-adrain-22a81627/