AML & Onboarding Risk Analyst

Morton Fraser MacRoberts LLP; City of Edinburgh; Presencial; GBP 32.000 - 50.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Profit Related Pay

Pension Scheme

Private Medical Insurance

Holidays 25 days + 9 bank holidays

Tax Efficient Car Lease Scheme

Cycle to Work Scheme

Life Assurance

Income Protection

Wellbeing resources

Retail Discounts

Descripción de la vacante

Morton Fraser MacRoberts LLP in Edinburgh is seeking an AML/Conflicts Analyst to support client onboarding, AML checks, and risk assessments. You will analyse data, conduct due diligence and assist fee earners while developing expertise in conflicts and compliance.

You will identify potential conflicts, gather information, escalate where required, and support the wider risk team with audits and reporting. A strong eye for detail and excellent communication are essential.

Formación

• Advanced Word / Excel skills.
• Researchers/analysing and reporting background.
• An understanding of conflicts identification and analysis.
• Basic knowledge of AML principles (or willingness to learn).
• Ability to analyse and understand complex client onboarding tools and systems.
• Act as a subject matter expert on client/matter setup.
• Great eye for detail and ability to explain data outputs.
• Enhanced written and oral communication, with ability to influence, support and guide people.
• Strong, logical prioritisation and organisational skills.
• Strong client focus and ability to partner with internal and external groups.
• Strong team‑working approach to build a dynamic and efficient team including empathy and transparency.

Responsabilidades

• Collects and reviews CDD for new & existing clients, liaising internally with fee earners and externally with clients/others as appropriate.
• Conducts conflicts checks and analysis by running searches, identifying and assessing potential matches, and determining relevance.
• Provides constructive support to fee earners in respect of AML, CDD, onboarding queries, and conflicts analysis.
• Conducts file reviews as part of AML and compliance monitoring regimes.
• Completes workflow and matter management tasks, including closing/re-opening task flows and data rectification.
• Supports wider risk team activities including audits, reporting, system changes and training.

Conocimientos

Word & Excel

Analytical thinking

AML & onboarding knowledge

Data interpretation

Communication

Attention to detail

Team collaboration

Client relationship

Herramientas

CDD systems

Sanctions screening tools

Onboarding platforms

Descripción del empleo

Morton Fraser MacRoberts LLP in Edinburgh is seeking an AML/Conflicts Analyst to support client onboarding, AML checks, and risk assessments. You will analyse data, conduct due diligence and assist fee earners while developing expertise in conflicts and compliance.

You will identify potential conflicts, gather information, escalate where required, and support the wider risk team with audits and reporting. A strong eye for detail and excellent communication are essential.