Our client, a leading law firm is seeking an AML Analyst to join its Edinburgh based Anti‑Money Laundering (AML) team on a permanent basis. A Scottish‑headquartered law firm providing high‑quality, multi‑jurisdictional legal advice across a wide range of sectors from its offices across the UK.

The successful candidate will help ensure the organisation maintains robust compliance with AML regulations and internal policies.

Key Responsibilities:

• Maintain ongoing compliance with AML regulations and internal procedures
• Review and assess client due diligence (CDD) documentation
• Challenge and follow up on incomplete or unclear CDD information
• Monitor incoming client account funds and confirm acceptable sources
• Conduct identity verification, sanctions checks, PEP screening and adverse media searches
• Report unusual activity to the Money Laundering Reporting Officer (MLRO)
• Liaise with internal teams including fee earners, PAs, and Cashroom staff
• Prepare and review AML risk assessments for clients and matters
• Provide advice and guidance on AML and CDD requirements
• Assist in developing and implementing AML policies, controls, and procedures
• Handle AML-related correspondence and inbox management
• Undertake additional duties as required by the line manager

The ideal candidate will bring strong analytical and problem‑solving skills, with the ability to work under pressure and meet strict deadlines while maintaining high attention to detail and a professional customer service approach. They will demonstrate excellent written and verbal communication skills, along with confidence using Microsoft Office applications. A proactive attitude and willingness to take responsibility for decisions are essential. Experience within legal, commercial, banking, or financial environments is desirable, as is a background in compliance or risk management, and any previous operational AML experience.

If this position could be of interest, please contact Teddie or Cameron for a confidential initial discussion. (Assignment 18215)

teddie@frasiawright.com    https://www.linkedin.com/in/teddie-wright-7b017ab7/

cameron@frasiawright.com    https://www.linkedin.com/in/cameron-adrain-22a81627/