AML & Onboarding Risk Analyst

City of Edinburgh Source: WhatJobs
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Morton Fraser MacRoberts LLP in Edinburgh is seeking an AML/Conflicts Analyst to support client onboarding, AML checks, and risk assessments. You will analyse data, conduct due diligence and assist fee earners while developing expertise in conflicts and compliance.

You will identify potential conflicts, gather information, escalate where required, and support the wider risk team with audits and reporting. A strong eye for detail and excellent communication are essential.

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