Anti-Money Laundering Officer Law Firm

AML Officer

Glasgow Law Firm

£28,000 - £32,000 Annually

Glasgow, West-end

Full-time, Permanent

Mon – Fri, 09:00 – 17:30

Join a prestigious Glasgow Law Firm as an AML Officer, where you will play a critical role in maintaining the firm’s compliance with Anti-Money Laundering (AML) regulations. This position requires a detail-oriented professional who: understands AML compliance, can conduct thorough KYC/CDD reviews, serve as the first point of contact for AML-related enquiries, and keep the firm abreast of AML regulation updates.

Day to day duties of the role:

• Process new client and new matter workflows with precision and attention to detail.
• Review KYC/CDD information and Matter Risk Assessments to ensure compliance with regulatory standards.
• Utilise the Amiqus digital tool for AML checks, including setting up requests and reviewing responses.
• Identify and verify the source of funds for transactions.
• Update client banking and payment details using the LawWare case management system.
• Check PEP/Sanction screening matches and maintain the PEP register.
• Attend monthly partners meetings to provide updates on AML compliance and law.
• Serve as the first point of contact within the firm for any AML-related enquiries.
• Identify any outstanding client documentation and ensure its prompt collection.
• Provide necessary documentation to in-house trust companies or Partners as required.
• Authorise payments and manage credit balances, ensuring accuracy and compliance.

Required Skills & Qualifications:

• Proven experience in carrying out AML/financial compliance duties, preferably within the legal or financial sector.
• Familiarity with AML regulations and an ability to stay abreast of changes in compliance laws.
• Proficiency in using digital tools for AML checks, such as Amiqus, and case management systems like LawWare.
• Strong organisational skills and the ability to handle multiple tasks simultaneously.
• Excellent communication skills, both written and verbal.
• Detail-oriented with a strong focus on accuracy and thoroughness.
• Ability to work independently and as part of a team.

This is a fantastic opportunity for any legal or financial compliance professional to take on one of the most important roles in modern law, and to be part of a dynamic and exciting firm in the heart of Glasgow.

To apply for this position, please apply below with a copy of your most up to date CV.

Good luck!