AML Analyst
QED LegalEdinburgh Technopole, United Kingdom (Hybrid)
Full TimeHybridMid£30,000 - £35,000 / YearLimited info disclosed
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Description
AML Analyst Edinburgh Hybrid working I'm working with a leading Scottish law firm that's looking to add an AML Analyst to its growing Risk & Compliance team in Edinburgh. If you have experience in Anti-Money Laundering (AML), Client Due Diligence (CDD), sanctions screening, source of funds, or legal compliance, this could be an excellent opportunity to join a highly respected firm with a supportive team and genuine career development The role? Reviewing Client Due Diligence (CDD) documentation …