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AML Compliance Analyst | Regulatory Risk & Due Diligence
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-02-17
Listing for:
Shepherd and Wedderburn
Full Time
position Listed on 2026-02-17
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 Edinburgh seeks an AML Analyst to ensure compliance with Anti-Money Laundering Regulations. Key responsibilities include reviewing client due diligence, monitoring incoming funds, and providing guidance to staff. Ideal candidates will possess excellent analytical skills, attention to detail, and prior experience in a compliance role. This role requires a methodical approach and strong communication abilities. The firm offers an opportunity to contribute to critical compliance functions and policies.
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