AML Analyst

Description

AML Analyst

Central Edinburgh based | hybrid working available

Full Time role | Monday to Friday

Permanent role

Salary up to £35,000 per annum + excellent benefits

Search Consultancy are currently working with this Edinburgh based client in the Legal sector to recruit an experienced AML Analyst for their AML & Client Onboarding team.

The successful candidate will be responsible for providing first class Anti-Money Laundering compliance support not only to the department, but to Fee Earners & divisions across the firm.

Duties involved in this role will include:

* Working within the department to achieve Anti Money Laundering compliance in line with regulations, sector guidance & internal policies

* Conducting client due diligence checks in line with the firm's AML and Client Onboarding policies, as well as external regulations

* Reviewing client due diligence documentation, information and evidence to ensure the firm makes informed decisions

* Reviewing, developing and improving internal AML processes alongside the wider team

* Maintaining accurate and up-to-date Client IDs on file & conducting ongoing monitoring checks using the firm's internal systems & verification tools

* Conducting searches on public registers and additional research to identify and verify the identity of the firm's clients

* Identifying & flagging any potential AML issues, escalating such issues to management as appropriate

* Assisting with preparation of file reviews, matter inception reports & file closures

In order to be considered for this role your skills and experience should include:

* Previous demonstrable experience within Anti-Money Laundering (AML) and client Onboarding from within a professional services organisation - this experience is ESSENTIAL

* First class organisation skills with the ability to organise, prioritise and complete a busy workload effectively - making balanced & fair decisions when required

* Excellent communication skills, both written and verbal

* Solid IT Skills including the full MS Office suite - candidates who have experience of using systems such as 3E, AMIQUS or other Legal Practice Management Systems would be at an advantage!

If this is the role for you, apply now!

Please note that only applicants who have the required skills and experience detailed above will be considered for this role.

Search is an equal opportunities recruiter and we welcome applications from all suitably skilled or qualified applicants, regardless of their race, sex, disability, religion/beliefs, sexual orientation or age

Ad ID: 5416932709