Senior Compliance Analyst

2 weeks ago


Livingston West Lothian, United Kingdom AJ FOX COMPLIANCE Full time

We are working with a reputable national law firm to recruit an AML Analyst to join their compliance team in Edinburgh. In this role, you'll play a key part in ensuring the firm continues to meet its regulatory obligations, supporting fee earners and colleagues across the business with AML requirements. The firm is seeking someone with prior experience in compliance or risk management gained within a legal environment. Reviewing client due diligence forms and documentation to ensure compliance with AML regulations and internal policies
Conducting verification of identity, sanctions, PEPs and adverse news checks using electronic tools
Monitoring funds received into client accounts and assessing their source in line with policies and procedures
Preparing and reviewing client and matter risk assessments
Providing advice and guidance on AML requirements across the firm
Assisting in the design and implementation of new AML policies, controls and procedures
Carrying out other reasonable compliance-related duties as required
This is an excellent opportunity to join a respected organisation where you will play a key role in safeguarding compliance and shaping best practice.



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