Senior KYC & AML Compliance Specialist
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-06-11
Listing for:
Meraki Talent
Full Time
position Listed on 2026-06-11
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Banking Operations, Financial Crime
Job Description & How to Apply Below
Meraki Talent is seeking a candidate in Edinburgh to conduct Know Your Customer (KYC) due diligence checks. The successful applicant will support daily client operations and ensure compliance with UK anti-money laundering regulations.
Ideal candidates will possess customer service experience in financial services, excellent organizational skills, and strong attention to detail. You will engage with clients and colleagues effectively while prioritizing tasks in a dynamic environment.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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