Senior AML & CDD Analyst
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-06-23
Listing for:
Brodies LLP
Contract
position Listed on 2026-06-23
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Brodies LLP in Edinburgh seeks a Deputy Director of the Financial & Economic Crime Reporting Unit. This role involves conducting AML checks, ensuring compliance, and performing thorough client due diligence.
The ideal candidate should possess extensive knowledge of AML regulations, demonstrate excellent attention to detail, and have experience with electronic verification tools. Strong relationship-building skills and the ability to work both independently and as part of a team are essential.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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