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AML Analyst — Compliance & Risk Specialist
Job in
Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-08-09
Listing for:
Shepherd and Wedderburn
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Shepherd and Wedderburn in Edinburgh is seeking an AML Analyst to join our team. You will ensure ongoing compliance with AML regulations and monitor funds into the client account, reporting unusual activity to the MLRO.
In this role you will review CDD forms, challenge content when needed, verify identity checks and sanctions/PEP checks, and contribute to AML policy improvements while supporting the fee earners and PMs across the firm.
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