AML Onboarding & Due Diligence Specialist
Job in
Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-06-25
Listing for:
Flair for Recruitment
Full Time
position Listed on 2026-06-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Banking Operations
Job Description & How to Apply Below
Flair for Recruitment is seeking an AML Operations Associate in the United Kingdom. This role is an excellent opportunity to advance your career within AML, focusing on client onboarding and compliance.
You will be responsible for conducting due diligence and ensuring compliance with AML regulations while delivering top-quality service. Ideal candidates will have prior experience with AML processes and strong analytical skills.
Benefits include a discretionary bonus, 9% employer contributions to pensions, and 25 days of annual leave plus bank holidays.
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