Compliance Officer

Job details and application.

Compliance Officer

Published
19/02/2026
Location
Glasgow, United Kingdom
Category
Job Type
Type Of Lawyer
  • Compliance Manager
Work Hours
Full-time
Reference No:
BH-52434
Area of Law
  • Regulatory & Compliance
Contact Email
lauren.eager@qedlegal.com
Contact
Lauren Eager
Contact Phone
07854 723109
Region
Scotland

Description

Risk & Compliance Advisor
Glasgow (Hybrid)
Full-time - 9am–5pm

We’re working with a leading Scottish law firm looking for someone to join their close knit growing compliance function.

This is a hands-on role that sits at the heart of the firm’s business acceptance and risk management function. You’ll be advising partners and fee-earners on AML, sanctions, conflicts, and broader financial crime risks, helping the firm take on work confidently while meeting top tier regulatory standards.

The Role?

  • Conduct customer due diligence (CDD) and AML reviews for new and existing clients and matters
  • Assess AML, bribery, sanctions, reputational, sectoral, and jurisdictional risks
  • Review and verify identity documentation in line with AML legislation and firm policy
  • Prepare detailed written risk assessments, including analysis aligned to FATF typologies
  • Draft escalations to the MLRO and Compliance leadership, including legal and regulatory analysis
  • Support ongoing monitoring and periodic file reviews
  • Manage online client verification processes (e.g. Amiqus) and progress new business instructions
  • Advise matter teams on risk mitigation, clearance conditions, and ongoing compliance obligations
  • Respond to AML and conflicts queries, liaising directly with partners on complex issues
  • Identify and resolve conflicts of interest and confidentiality issues
  • Support AML investigations and assist with SAR preparation
  • Deliver AML and compliance training across the firm
  • Contribute to compliance projects, system improvements, and policy development

About You?

  • 3+ years experience AML and conflicts within specifically within a law firm
  • Solid understanding of UK AML regulations, sanctions regimes, and financial crime risks
  • Experience dealing with high-risk jurisdictions, PEPs, and complex ownership structures
  • Confident handling low to medium complexity matters independently, with exposure to more complex cases
  • Comfortable engaging with senior stakeholders and providing clear, practical advice

What's in it for you?

  • Competitive salary
  • Hybrid working (3 days in office!)
  • Supportiveenvironment
  • Opportunity for internal progression
  • 25 days annual leave + Bank Holidays 
  • Private healthcare
  • Great company wide benefits

Interested?

Know someone who could be great?

Reach out, let's have a confidential conversation 

Lauren.Eager@QEDLegal.com

Apply
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