Do you have experience working in an accounting or legal firm?
Do you have knowledge of AML regulations?
Do you have experience training junior team members?
A top UK law firm is seeking an AML Analyst to join their team in Scotland. This role will play a critical role in the team and will offer unique insights into the firm as a whole. This role would be perfectly suited to someone already working in a junior or mid-level compliance role.
In order to apply for this role, you will need a basic understanding or AML regulations and CDD. An understanding of corporate structures and the work taken on by law firms would be beneficial.
Key responsibilities will include:
* Identifying and assessing money laundering risks
* Analysis CDD information needed for client verification
* Acting on company, electronic verification, and screening reports
* Keeping records of measures applied to each matter
* Advising fee earners and support staff on AML policies
* Escalating high risk and complex clients
* Ensuring proper clients funds management
* Training new starters
If this sounds like you, please submit your CV to be considered for this opportunity. Thank you.
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 0207 117 2542.
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