AML Compliance & Risk Analyst (Edinburgh)

AJ FOX COMPLIANCE in Edinburgh is seeking an AML Analyst to support compliance with Anti‑Money Laundering Regulations, review client due diligence, monitor client account funds and advise colleagues on effective compliance procedures.

The role calls for an analytical, methodical professional with experience in a commercial, legal, banking or financial environment and strong communication skills. You will handle identity checks, sanctions and risk assessments.

#J-18808-Ljbffr

Full job description from WhatJobs. Apply for this role →