AML Analyst x2, Glasgow

Frasia Wright Associates
Contract Type
Practice Area
Compliance / Regulatory, Risk
Expiry Date
This Global Law firm are currently looking to recruit two AML Analysts to be based in Glasgow.

Job Description

This Global Law firm are currently looking to recruit two AML Analysts to be based in Glasgow.   You will support the Manager and Global Head in ensuring effective client and matter risk controls are in place.  You will contribute to ensuring the firm complies with its regulatory obligations and appropriately manages and mitigates risk issues.

Your responsibilities will include:

  • Handling 'low to medium' complexity matter opening, CDD, client care, SRA Code of Conduct issues and basic sanctions issues with minimal supervision
  • Taking ownership of all stages of the matter opening process; starting from an AML review to Final Matter Review and escalate any issues as necessary
  • Reviewing and assessing the risks all new matters, including advising on matter and billing structure, engagement terms and inter-office working arrangements

The ideal candidate will have a relevant University Degree and/or an International Compliance Association Diploma in Anti-Money Laundering or Compliance.  Experience of compliance gained from working in a law firm or professional services environment.  If this role interests you please do not hesitate to get in touch with either Cameron or Teddie for an initial and confidential discussion on 01294 850501.  (Assignment 9762)

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