Anti-Money Laundering Analyst

16 hours ago

Glasgow, Glasgow City, United Kingdom AJ FOX COMPLIANCE Full time £40,000 - £80,000 per year

We are working with an international law firm to hire an AML Analyst in Glasgow. In this role, you'll help the firm meet its compliance obligations across anti-money laundering, know your customer, sanctions and conflicts of interest, with a regional focus and support to colleagues across all jurisdictions when needed. The firm is looking for a compliance professional with experience gained in a law firm or professional services environment.

The responsibilities will include:

  • Supporting the onboarding of new clients and matters, including money laundering checks and risk assessments
  • Conducting business intelligence research and electronic screening using public sources and approved databases
  • Maintaining records via information verified provided by internal teams
  • Resolving general onboarding enquiries from different teams
  • Developing and maintaining an understanding of the firm's client base
  • Sharing knowledge and best practices, contributing to team meetings and continuous process improvement

They are looking for candidates with strong analytical skills, excellent written and verbal communication, great attention to detail and the confidence to collaborate across teams and regions. You will be proactive, well organised and comfortable working both independently and as part of a team.

This is a chance to make a visible impact within a respected international practice that values inclusivity, professionalism and continuous improvement. If this sounds like you, apply today.

Not quite right for you? Check out the rest of our
risk and compliance
roles or give one of our friendly team a call on

Ref: 1229

  • Financial Crime Management Information Business Analyst

    5 days ago

    Glasgow, Glasgow City, United Kingdom Barclays Full time £45,000 - £65,000 per year

    Barclays is seeking an accomplished a Financial Crime Management Information Business Analyst to join our team. You will support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business problems and opportunities.The Integrated Financial Crime (IFC) portfolio is a multi-faceted...

  • Financial Crime Management Information Business Analyst

    1 week ago

    Glasgow, Glasgow City, United Kingdom Barclays Full time £60,000 - £80,000 per year

    Job DescriptionPurpose of the roleTo support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business problems and opportunities. AccountabilitiesIdentification and analysis of business problems and client requirements that require change within the organisation.Development of...

  • Anti Money Laundering Policy and Standards Oversight AVP

    7 days ago

    Glasgow, Glasgow City, United Kingdom Barclays Full time £40,000 - £70,000 per year

    Job DescriptionPurpose of the roleTo develop, implement and maintain Risk policies and standards across various business lines and risk types, working collaboratively with Senior Management across the organisation to develop and execute risk management practices that support the achievement of the Bank's strategic objectives.AccountabilitiesDevelopment of...

  • Customer & Payments Screening Manager

    6 days ago

    Glasgow, Glasgow City, United Kingdom Tesco Bank Full time £50,000 - £70,000 per year

    General information Job TitleCustomer & Payments Screening ManagerRef #9436LocationGlasgowDepartmentBAR - Fraud and Anti-money LaunderingBusiness AreaBanking RiskWorking timeFull-TimeDate Published Serving our customers, communities, and planet a little better every day. Salary Up to £65k DOE + annual bonus & benefits Location – Glasgow, Permanent ...

  • Compliance Manager

    5 days ago

    Glasgow, Glasgow City, United Kingdom BTO Solicitors LLP Full time £60,000 - £100,000 per year

    Location: Glasgow (Hybrid)Hours: Full Time (Monday to Friday, 9am to 5pm)We are seeking an experienced Compliance Manager to lead our Risk and Compliance team in strengthening our firm's risk and compliance framework in line with our professional and regulatory obligations under the Law Society of Scotland Practice Rules, SRA Standards and Regulations, Money...

  • Onboarding & Data Governance Assistant

    1 week ago

    Glasgow, Glasgow City, United Kingdom AAB Full time £25,000 - £40,000 per year

    LocationUKJob DetailsTHE BUSINESSAAB is a tech-enabled business critical services group providing audit and accounting, tax, payroll and HR, outsourcing and advisory solutions globally. We help our clients manage the critical elements of their business – its people and its finances – by providing resources and technology that ensure things run smoothly...

  • Data Analytics Apprentice

    1 week ago

    Glasgow, Glasgow City, United Kingdom Scottish Apprenticeships Full time £18,000 - £20,000 per year

    Job OverviewJob purposeEmployer DescriptionBrodies LLP is a UK law firm headquartered in Scotland. It is the largest firm in its jurisdiction measured by income, directory rankings, and lawyer numbers. In the last three years, the firm's revenue has grown by 20%, and almost 100 new colleagues have joined. Today, we have more than 750 colleagues and offices...

  • Senior Control and Quality Analyst

    15 hours ago

    Glasgow, Glasgow City, United Kingdom Legal & General Investment Management Full time £45,000 - £65,000 per year

    Full-timeDefined BenefitsGlasgow4451_19335Company DescriptionLegal & General (L&G) is a leading UK financial services group and major global investor.We've been safeguarding people's financial futures since 1836, and strive to build a better society, while improving the lives of our customers and creating value for shareholders.We are one of the world's...

  • Senior Control and Quality Analyst

    4 hours ago

    Glasgow, Glasgow City, United Kingdom Legal & General Full time £40,000 - £60,000 per year

    Company DescriptionLegal & General (L&G) is a leading UK financial services group and major global investor.We've been safeguarding people's financial futures since 1836, and strive to build a better society, while improving the lives of our customers and creating value for shareholders.We are one of the world's largest asset managers and provide powerful...

  • PBWM Financial Crime MI

    7 days ago

    Glasgow, Glasgow City, United Kingdom Barclays Full time £60,000 - £120,000 per year

    Job DescriptionPurpose of the roleTo implement data quality process and procedures, ensuring that data is reliable and trustworthy, then extract actionable insights from it to help the organisation improve its operation, and optimise resources. AccountabilitiesInvestigation and analysis of data issues related to quality, lineage, controls, and authoritative...