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AML Analyst

Job LocationEdinburgh
EducationNot Mentioned
Salary28,000 - 30,000 per annum, inc benefits
IndustryNot Mentioned
Functional AreaNot Mentioned
Job TypePermanent , full-time

Job Description

Meraki Talent have been engaged on an AML Analyst for a legal business based in Edinburgh. The role is paying up to £30,000 per annum + bonusMeraki Talent have been engaged on an AML Analyst for a leading professional services firm based in Edinburgh. The role is paying up to £30,000 per annum + bonus & benefits.The CompanyThis is one of Scotlands top professional services firms who are regularly recognised as such. With a reputation as an exceptional place to work. The client is at the heart of everything they do, ensuring the highest level of service is provided.The Role/PersonThis role of AML Analyst will join a small yet growing team within business support. The role will report into the Head of Compliance and will be focused on ensuring all Anti-Money Laundering compliance requirements, placed on the firm, are enforced and upheld.The role will be data driven and require an individual to be detail orientated. Moreover, it is essential that someone has experience of working with AML regulation in a previous role within professional services (ideally in the legal sector).On OfferThe role of AML Analyst is offering a salary of up to £30,000 per annum with additional benefits such as discretionary bonus, health cash-plan, buy and sell holidays etc.***A choice of only being in the office 1 day a week***You will be involved in but not limited to:

  • Completing relevant checks/verifications on potential clients
  • Reporting any conflicts and flagging them to the team
  • Utilising the system to ensure all client data is accurate and maintained
  • Carrying out risk assessments on potential clients
  • Reviewing and closing matters
To be considered, we would like to see the following experience:
  • Legal Finance/Financial Services background within AML
  • Have experience of operating financial/ERP software
  • Excellent communication and stakeholder management skills
  • Eager to develop within a fact paced and high performing environment
If you are interested in this opportunity, please do not hesitate to contact Wael Alsabti to learn more about this role.

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