AML Analyst

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

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

• 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

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?

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