About this role
We are working with a leading national law firm to hire an AML Analyst in Edinburgh. You will support the firm’s ongoing compliance with Anti-Money Laundering Regulations, reviewing client due diligence, monitoring client account funds and advising colleagues on effective compliance procedures.
The firm is looking for an analytical and methodical professional with experience in a commercial, legal, banking or financial environment. Experience in compliance, risk management or AML operations is desirable. You will bring excellent communication and customer service skills, strong attention to detail, initiative and the ability to work accurately to strict deadlines.
The responsibilities will include
- Reviewing client due diligence forms and supporting documentation to ensure compliance with AML Regulations and internal policies.
- Challenging incomplete or inadequate information and liaising with fee earners and personal assistants to obtain satisfactory responses.
- Processing and responding promptly to due diligence forms, correspondence and emails received by the AML team.
- Reporting clients without appropriate due diligence and supporting colleagues in obtaining the required information.
- Providing practical guidance to fee earners and personal assistants on client due diligence requirements.
- Undertaking identity verification, sanctions, politically exposed persons and adverse media checks using electronic search products.
- Monitoring funds received into the firm’s client account and assessing whether they originate from an acceptable source.
- Escalating unusual activity to the Money Laundering Reporting Officer and resolving queries with relevant colleagues.
- Preparing and reviewing client and matter risk assessments.
- Assisting with the design and implementation of AML policies, controls and procedures.
- Managing relevant client and matter information on the firm’s practice management system.
Apply today to register your interest in this excellent AML Analyst opportunity and take the next step in your compliance career.
About compliance & regulatory roles for ex-police
Compliance, AML and regulatory roles. Working to PACE, RIPA and CPIA is a stronger regulatory grounding than most civilian applicants can offer — firms increasingly recognise this.
See all compliance & regulatory jobs in Edinburgh →Why this fits a police background — match score 75/100
- Financial crime & fraud
- Intelligence & OSINT
- Risk & threat assessment
- Working to legislation & regulation
What compliance & regulatory roles pay ex-police
Advertised UK ranges, editorial estimates reviewed July 2026
| Compliance analyst | £32,000–£42,000 |
| Compliance / AML officer | £40,000–£55,000 |
| Compliance manager | £55,000–£80,000 |
| Senior manager / head of compliance | £80,000–£120,000+ |