More jobs:
AML Officer South - Onboarding & Risk Review
Job in
Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-07-13
Listing for:
Xeinadin Group
Full Time
position Listed on 2026-07-13
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
Xeinadin Group in the United Kingdom is seeking an AML Officer to review CDD and risk assessments, ensuring compliance with AML regulations and internal policies. You will work with engagement teams and internal stakeholders to ensure smooth onboarding and ongoing monitoring against sanctions and economic crime risks.
The role requires 1–2 years in a client onboarding, compliance, or CDD role, with strong AML knowledge and the ability to analyse complex client structures.
#J-18808-LjbffrNote that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×