AML Analyst

New

qed legal · Edinburgh, Scotland, United Kingdom; Edinburgh Technopole, Milton Bridge, United Kingdom

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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) documentatio…