Anti-Money Laundering (AML) Analyst
Full-Time Permanent Edinburgh/Glasgow
About the Employer
Our client is a respected UK law firm known for its high professional standards collaborative culture and client-focused legal services.
The firm offers a supportive inclusive environment with a strong focus on wellbeing development and responsible business.
The Opportunity
We are supporting our client in appointing an Anti-Money Laundering (AML) Analyst to join their Financial & Economic Crime Reporting Unit.
This role will suit someone with strong AML knowledge who enjoys client due diligence risk-based analysis and working closely with internal stakeholders.
Key Responsibilities
Candidate Profile
Essential Skills & Experience
Whats on Offer
Required Skills:
AML CDD
Employment Type : Full Time
Experience: years
Vacancy: 1
Anti-Money Laundering (AML) Analyst • Edinburgh, Scotland, UK
Franklin Templeton Investments is seeking a Compliance professional to support UK entities by maintaining regulatory frameworks and advising senior management.The role requires monitoring UK regula... Show more
Finance Systems Analyst – HEINEKEN.Edinburgh City Centre – hybrid with a mix of office & home working.October 2025 (note we may close vacancies early).As the world’s most international brewer, we’r... Show more
Are you passionate about safeguarding financial integrity and driving innovation? Join us at JPMorganChase, where you will help build a robust control environment and make a meaningful impact on ou... Show more
A leading financial services firm is seeking a Contract Data Business Analyst for an initial 6-month contract in Edinburgh.You will analyze complex datasets, identify trends, and collaborate with s... Show more
Renesas Electronics is seeking an experienced Pay Equity professional to lead global pay equity analyses and support compliance with evolving pay transparency regulations.This senior individual con... Show more
Financial Planning and Analysis Manager.They’re buried under internal questions, contract reviews, policy approvals, and fire drills from every corner of the business.Wordsmith is the AI command ce... Show more
Join JPMorganChase as a Vice-President – Fraud Operations, leading a team in Edinburgh to safeguard customers and reduce fraud.You will tackle high-risk alerts, enhance operational processes throug... Show more
As a Fraud Analytics Specialist in the Fraud Analytics team, you will develop and implement strategies to detect and prevent fraudulent activities.You will use analytics to support fraud products, ... Show more
Addepar is looking for a Data Migration Specialist in Edinburgh to lead data conversion projects and help clients integrate their portfolio data into the platform.The ideal candidate will have at l... Show more
A global financial services leader is seeking a GIS Business & Reporting Analyst for their Edinburgh or Bristol office, with a hybrid work model.The role focuses on producing high-quality reports u... Show more
EY in the United Kingdom is seeking a skilled tax professional to support global compliance and reporting.You will contribute to tax provisions under IFRS and US GAAP, and help standardize processe... Show more
Management Consultant - AML Investigations, Sanctions & Fraud.Sanctions & Fraud Transformation Consultant / Senior Consultant.Financial Crime, Risk, Regulation & Finance Transformation | Type: Perm... Show more
A leading consultancy firm in Edinburgh seeks a Management Consultant specializing in Sanctions and Fraud.This role involves leading advisory initiatives, redesigning operating models, and managing... Show more
Fraud Analytics Specialist to develop and implement strategies to detect and prevent fraudulent activities.You will use analytics to support fraud products, operations and financial crime initiativ... Show more
Management Consultant - Non-Financial / Operational Risk UK - Edinburgh Non-Financial Risk (Enterprise Risk) Consultant – All Levels Location: Glasgow & Edinburgh (Hybrid) | Practice Area: Finance,... Show more
A leading consulting firm in the UK is looking for a Management Consultant specializing in Non-Financial Risk to join their Edinburgh office.You will support risk transformation projects, document ... Show more
Fraud Risk Control Manager in Edinburgh, UK.You will play a key role in developing and leading a robust control environment to mitigate fraud risks and enhance operational efficiency across J.Your ... Show more
A growing life insurer located in Edinburgh is seeking a Pricing Associate to join its Corporate Risk Solutions Pricing team.The successful candidate will gain end-to-end exposure in bulk purchase ... Show more
A consulting firm is seeking a proactive PMO Analyst to join their team in Edinburgh.The role involves supporting a major Operational Resilience Programme in the financial services sector.Responsib... Show more
An established and growing life insurer is expanding its Corporate Risk Solutions Pricing team due to continued success in the bulk annuity and DB de‑risking market.This role offers end-to-end expo... Show more
