qed legal

AML Analyst

Edinburgh Technopole, Milton Bridge · Full-time · £30,000–£35,000


Job 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 …