Jobs, fresher vacancy - AML Analyst - Glasgow • Glasgow

Company: QED Legal

Glasgow

AML Analyst Glasgow (& Other locations) Hybrid We’re working with a brilliant, well-established Scottish law firm to recruit an AML Analyst into their Compliance & Risk team. This is a great opportunity for someone looking to build or develop a career in AML and compliance within a supportive, people-focused professional services environment.The Role? As an AML Analyst, you’ll work closely with lawyers and colleagues across the business, helping to ensure AML regulations are applied consistently and effectively. You’ll provide guidance, support due diligence, and contribute to wider risk and compliance projects.Supporting client and matter due diligence and risk assessmentsProviding guidance on Source of Funds / Source of Wealth checksMonitoring transactions and identifying AML risks or inconsistenciesAssisting with AML policy and process developmentSupporting compliance training and awareness initiativesResearching regulatory developments and best practiceWorking collaboratively with teams across the firmAbout you?Background in compliance in a law firm (or professional services)Some knowledge of UK AML regulations (training available)Strong analytical skills and excellent attention to detailConfident communicator with a collaborative approachOrganised, adaptable, and keen to learnExperience with compliance tools or process improvement is a plusWhat's in it for you?Very competitive annual leave!Competitive pension & benefits packagePrivate medical & wellbeing supportEnhanced family leave policiesHybrid workingOngoing training, qualifications & career developmentInterested?Know someone who could be great?Reach out, let's have a confidential conversation