QED
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