AML Analyst
 Glasgow
Hybrid working

We’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 work

The 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 sources
• Performing PEP, sanctions and adverse media screening, assessing results and escalating where appropriate
• Reviewing and analysing complex ownership and control structures
• Undertaking source of funds and source of wealth checks for private and corporate clients
• Producing clear, audit-ready documentation of AML analysis and decisions
• Supporting CDD, risk assessments, monitoring and reporting activities
• Acting as a trusted AML point of contact for lawyers and internal stakeholders
• Escalating 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-solving

What's in it for you?

A great opportunity to join a growing compliance team, you have the opportunity to develop in your role, implement change and improve processes.

• Exposure to high-quality, complex AML work
• Opportunity to progress and develop
• 28 days annual leave + Bank Holidays
• Private Medical Insurance
• Fabulous company wide benefits

Interested?

Know someone brilliant?

Reach out, let's have a confidential conversation

Lauren.Eager@QEDLegal.com