AML Analyst
Listed on 2025-12-30
-
Finance & Banking
Regulatory Compliance Specialist, Financial Analyst
Eden Scott is proud to be working in partnership with a highly respected Financial Services firm based in Edinburgh.
Due to increased workflow, the firm is expanding its central support team and is seeking a detail-oriented AML Analyst to join their close-knit, professional environment. This is an excellent opportunity to contribute to a business that values integrity, collaboration, and regulatory excellence.
Key Responsibilities- Perform AML and KYC checks on new and existing clients, ensuring full compliance with UK regulatory standards.
- Review and process documentation for pensions and investment applications, with a strong focus on AML risk.
- Serve as a key contact for internal teams and external clients regarding AML-related queries and documentation.
- Liaise with product providers to gather and verify information, issue Letters of Authority (LOAs), and maintain accurate records in internal systems.
- Prepare AML reports, conduct client risk assessments, and support pre-sale documentation processes.
- Manage your own workload while supporting the wider team in prioritising AML-related tasks.
- Previous experience in AML, compliance, or financial administration within a wealth management or financial planning setting.
- Solid understanding of UK AML regulations and industry best practices.
- Strong communication and organisational skills.
- Experience in submitting new business applications and using financial platforms (experience with Intelligent Office (IO) is a plus).
- Proactive and detail-oriented, with the ability to manage multiple priorities effectively.
This role offers a fantastic opportunity for someone looking to deepen their AML expertise within a supportive and professional team. Whether you're currently in an AML role or transitioning from pensions or financial administration into compliance, we’d love to hear from you.
To apply
, please send your CV to
Please note:
we never submit CVs without your prior consent.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search: