AML Analyst

AML Analyst Edinburgh | Full-time | Competitive salary and benefits

About the Employer We are delighted to be supporting a leading UK law firm with the recruitment of an AML Analyst to join its growing team based in Edinburgh.

The firm advises a diverse client base across a range of sectors and is recognised for delivering high-quality legal services while maintaining the highest standards of regulatory compliance and risk management.

The Opportunity This is an excellent opportunity for a detail-oriented and proactive AML professional to play a key role in supporting the firm's Anti-Money Laundering framework.

Working as part of an established compliance team, the successful candidate will be responsible for reviewing client due diligence documentation, monitoring client account transactions, supporting regulatory compliance activities and providing guidance to colleagues across the business. The role offers exposure to a broad range of AML and risk management responsibilities within a professional services environment.

Key Responsibilities Ensure the firm's ongoing compliance with Anti-Money Laundering regulations and internal policies.

Review client due diligence (CDD) forms and supporting documentation to ensure regulatory requirements are met.

Challenge and investigate incomplete or inadequate CDD submissions, liaising directly with fee earners and support staff where required.

Monitor AML-related correspondence and ensure enquiries and documentation are reviewed and processed promptly.

Identify and report clients or matters where appropriate due diligence documentation is outstanding.

Provide advice and guidance to colleagues on AML requirements and best practice.

Conduct identity verification, sanctions screening, politically exposed person (PEP) checks and adverse media searches using electronic search platforms.

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