AML & CFT Analyst - Risk & Screening Expert
Job in
Aberdeen, Aberdeen City Area, AB10, Scotland, UK
Listed on 2026-06-28
Listing for:
Itchyfeet Recruitment Agency
Full Time
position Listed on 2026-06-28
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Itchyfeet Recruitment Agency presents a permanent opportunity in the Customer Services AML Team. This role is vital in supporting anti-money laundering efforts by conducting client screening and performing risk assessments. Candidates will collaborate closely with the AML Manager and team to ensure compliance and maintain financial crime prevention policies.
Applicants should ideally possess an ICA AML qualification and relevant experience within a financial services context. The role offers growth opportunities in regulatory oversight and skill development.
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