A leading financial services consultancy is supporting a private banking client with a long-term remediation and BAU uplift and is seeking five (5) experienced EDD Analysts to join the programme.
This is an on-the-ground role in Glasgow, operating within a hybrid working model. Candidates must be UK-based and able to attend the Glasgow office.
Key Responsibilities
* Conduct Enhanced Due Diligence (EDD) on private banking customers
* Review and assess high-risk individuals and entities, including:
o HNWIs / UHNWIs
o PEPs
o Complex offshore structures
* * Perform in-depth analysis of:
o Source of Wealth (SoW)
o Source of Funds (SoF)
* * Identify and document financial crime risks, red flags, and mitigating controls
* Draft clear, well-reasoned EDD reports in line with internal policy and UK regulatory standards
* Escalate material risks appropriately and work closely with QA and management teams
* Ensure work is completed in line with SLAs and quality expectations
Requirements
Required Experience
* Proven experience as an EDD / AML Analyst within private banking or wealth management
* Strong exposure to complex EDD cases (HNW, PEPs, offshore structures)
* Solid understanding of UK AML regulations and financial crime frameworks
* Ability to produce high-quality written EDD rationales
* Comfortable working in a delivery-focused, regulated environment
Essential Requirements
* Right to work in the UK
* Able to work on the ground in Glasgow (hybrid model)
* Available for a 24-month contract
Desirable
* Experience on long-term remediation or large-scale AML programmes
* Background in Tier 1 banks, private banks, or specialist consultancies
Benefits
What’s on Offer
* Long-term contract stability (24 months)
* Hybrid working model
* Opportunity to work on a high-profile private banking engagement
* Competitive day rate (aligned to experience)