AML Analyst
QED Legal
| Company | QED Legal |
| Category | Legal & Compliance |
| Location | GB |
| Remote | — |
| Employment | Not stated |
| Level | Not stated |
| Salary | Not stated by the employer |
| Posted | 6 Aug 2026 |
| Last verified | 10 Aug 2026 |
| Source | The employer's own careers page (company_site) |
Description
🚨 AML Analyst 📍 Edinburgh
💼 Hybrid working
I'm working with a leading Scottish law firm that's looking to add an AML Analyst to its growing Risk & Compliance team in Edinburgh.
If you have experience in Anti-Money Laundering (AML), Client Due Diligence (CDD), sanctions screening, source of funds, or legal compliance, this could be an excellent opportunity to join a highly respected firm with a supportive team and genuine career development
The role?
✔ Reviewing Client Due Diligence (CDD) documentation
✔ Conducting AML, sanctions, PEP and adverse media checks
✔ Reviewing incoming client funds and source of funds queries
✔ Advising fee earners on AML regulations and internal policies
✔ Supporting client and matter risk assessments
✔ Helping maintain compliance with UK AML Regulations and internal procedures
✔ Escalating unusual activity where appropriate
About you?
✅ Experience in AML, Risk & Compliance or Financial Crime
✅ A background in a law firm, banking or financial services environment (preferred but not essential)
✅ Strong analytical skills and excellent attention to detail
✅ The confidence to challenge where required and build relationships with stakeholders
This is a fantastic opportunity for someone looking to further their career in Legal Compliance, AML, Financial Crime, or Risk & Compliance within a well-established firm.
Interested?
Know someone who could be great?