AML Analyst

Edinburgh
35,000 - 40,000

AML Analyst  

Edinburgh

£35,000 - £40,000                 

Our client, an established law firm, is looking to recruit an experienced AML Analyst to assist with the onboarding of clients and the implementation of firm wide AML policies & procedures.  This is a newly created position reporting directly to the Head of Compliance.

Responsibilities:

·         Assisting with client take on/onboarding

·         Assisting in implementing and developing the firms AML policies and procedures

·         Dealing with AML queries

·         Auditing files to ensure compliance from an AML perspective 

Skills Required:

·         Good working knowledge of AML regulations and procedures - particularly the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017

·         AML experience in a legal or financial services background would be useful

·         Strong analytical skills

·         Strong report writing skills

·         Good team player

Application Details

Closing date:
12-Jan-2018

Duncan Calder
07703795374

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