EB Recruitment has an opportunity for two AML Analysts to join a large legal firm in Edinburgh. This role will work alongside a busy team and will support the firm’s compliance with Anti-Money Laundering regulations and processes within.
- Support fee earners with client due diligence processes, policies and procedures.
- Regularly liaise with departments to obtain required information.
- Coordinate required correspondence and communications in relation to AML checks.
- Provide advice and guidance to each department obtaining client due diligence checks.
- Responsible for verification checks within the team.
- Review client accounts and fund processes, liaising with the relevant team internally.
- Prepare and review risk assessments of clients and matters as required.
- Assist with AML policies, procedures and controls.
- Ad hoc duties as required.
Candidates must have gained AML/Compliance experience, ideally within a legal firm. Financial/Banking services experience of AML will also be considered.