Meraki Talent
AML Analyst
City of Edinburgh
£30k – £40k/yr
Posted about 14 hours ago
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AML Analyst
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Responsibilities
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- Ensure the firm’s ongoing compliance with Anti-Money Laundering (AML) Regulations
- Monitor funds received into the firm’s client account
- Report unusual activity to the firm’s MLRO
- Deal with client and matter management on the firm’s management system as required
- Review client due diligence (CDD) forms and documentation received from fee earners and ensure that they comply with AML Regulations and the firm’s internal policies, controls and procedures.
- Challenge where required the content of CDD forms and directly liaise with fee earners/PAs to obtain a satisfactory response.
- Review incoming funds to the firm’s client account and assess whether they are from an acceptable source for AML purposes; liaise with fee earners and Cashroom team members to resolve queries in line with the firm’s policies, controls and procedures.
- Prepare and review risk assessments of clients and matters as necessary.
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Skills
Anti-Money Laundering
Client Due Diligence
Risk Assessment
Compliance Monitoring
Regulatory Reporting
Internal Controls
Client Account Monitoring