Hybrid AML Analyst — Compliance & Risk Screening

QED Legal; City of Edinburgh; Hybrid; GBP 30,000 - 45,000; Full time

Job summary

A leading law firm in the United Kingdom is seeking an AML Analyst to ensure compliance with UK AML regulations in a hybrid working environment. This role involves conducting client due diligence, performing screenings, and producing audit-ready documentation. Ideal candidates will have AML experience within legal or professional services, excellent communication skills, and a proactive problem-solving approach. The position offers exposure to complex AML work and generous benefits including 28 days annual leave and private medical insurance.

Benefits

28 days annual leave + Bank Holidays

Private Medical Insurance

Fabulous company wide benefits

Qualifications

• Practical working knowledge of Money Laundering Regulations and LSAG guidance.
• AML experience within legal or professional services.
• Experience using electronic verification and screening tools.

Responsibilities

• Conduct client and related party identification and verification.
• Perform PEP, sanctions, and adverse media screening.
• Review and analyze complex ownership and control structures.
• Undertake source of funds and source of wealth checks.
• Produce audit-ready documentation of AML analysis.

Skills

Attention to detail

Excellent communication

Problem-solving

Tools

Electronic verification tools

Screening tools

Job description

A leading law firm in the United Kingdom is seeking an AML Analyst to ensure compliance with UK AML regulations in a hybrid working environment. This role involves conducting client due diligence, performing screenings, and producing audit-ready documentation. Ideal candidates will have AML experience within legal or professional services, excellent communication skills, and a proactive problem-solving approach. The position offers exposure to complex AML work and generous benefits including 28 days annual leave and private medical insurance.