AML Compliance Analyst — Risk & Due Diligence
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-08-15
Listing for:
Meraki Talent
Full Time
position Listed on 2026-08-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
Meraki Talent in Edinburgh seeks an AML Compliance professional to support regulatory requirements and client due diligence within the firm’s management system. You will monitor client funds and report suspicious activity to the MLRO while ensuring adherence to AML controls.
The role focuses on reviewing CDD, challenging content when needed, and maintaining risk assessments for ongoing client matters in line with internal policies.
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