Morton Fraser MacRoberts LLP is seeking a senior Risk Advisor to provide expert guidance on AML, KYC, client onboarding and risk assessment. You will lead complex cases, supervise junior colleagues, and help enhance onboarding, AML, and conflicts processes while supporting stakeholder decision-making.
You will act as a senior escalation point for fee earners and risk teams, applying risk-based judgement to high-risk onboarding and conflicts, with delegated authority within defined risk appetite.
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City of Edinburgh
Morton Fraser MacRoberts LLP in Edinburgh is seeking an AML/Conflicts Analyst to support client onboarding, AML checks, and risk assessments.
City of Edinburgh
Morton Fraser MacRoberts (MFMac) is a leading independent Scottish law firm, known for combining deep legal expertise with clear, practical advice…
City of Edinburgh
Morton Fraser MacRoberts (MFMac) is a leading independent Scottish law firm, known for combining deep legal expertise with clear, practical advice…
Belfast
In this role you will oversee AML/KYC onboarding processes within a demanding, international law firm.
City of Edinburgh
Morton Fraser MacRoberts (MFMac) is a leading independent Scottish law firm, known for combining deep legal expertise with clear, practical advice…
London
We are working with a leading regional law firm who are looking for an experienced onboarding analyst to join their team.
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