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Hybrid AML Analyst — Compliance & Risk Screening
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2025-12-23
Listing for:
QED Legal
Full Time
position Listed on 2025-12-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading law firm in the United Kingdom is seeking an AML Analyst to ensure compliance with UK AML regulations in a hybrid working environment. This role involves conducting client due diligence, performing screenings, and producing audit-ready documentation. Ideal candidates will have AML experience within legal or professional services, excellent communication skills, and a proactive problem-solving approach. The position offers exposure to complex AML work and generous benefits including 28 days annual leave and private medical insurance.
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