AML Analyst

AML AnalystCentral Edinburgh based hybrid working availableFull Time role Monday to Friday Permanent roleSalary up to 35,000 per annum + excellent benefitsSearch Consultancy are currently working with this Edinburgh based client in the Legal sector to recruit an experienced AML Analyst for their AML and 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 and 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 and 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 and conducting ongoing monitoring checks using the firm''s internal systems and verification tools Conducting searches on public registers and additional research to identify and verify the identity of the firm''s clients Identifying and flagging any potential AML issues, escalating such issues to management as appropriate Assisting with preparation of file reviews, matter inception reports and file closuresIn ..... full job details .....