Due Diligence Analyst (AML/KYC) – Edinburgh (Hybrid)
Want a role where your work genuinely protects clients, strengthens governance, and keeps a high-performing financial services business on the right side of regulation? This is a brilliant opportunity to join a leading financial services firm in Edinburgh and take ownership of periodic client due diligence reviews across a high-quality portfolio.
Location: Edinburgh (minimum 3 days per week in the office)
The role
You’ll be delivering high-quality due diligence and refresh reviews in line with internal policy and regulatory expectations. You’ll be trusted to apply sound judgement, spot risk, and ensure files are complete, accurate, and audit-ready.
What you’ll be doing
* Managing periodic AML/KYC reviews end-to-end, ensuring CDD files are accurate and up to date
* Gathering, validating and assessing documentation for individuals and entities
* Completing screening checks using recognised tools and open-source research
* Reviewing activity against client profiles to identify anomalies and escalating where appropriate
* Updating risk information and supporting ongoing client risk assessments
* Liaising with internal stakeholders to resolve gaps quickly and professionally
* Maintaining trackers/MI to support delivery against service levels — without compromising quality
What we’re looking for
* 3+ years’ experience in AML/KYC / CDD / Client Due Diligence (financial services preferred)
* Strong understanding of AML/CFT and KYC principles, with confidence applying policy in practice
* Meticulous attention to detail and a “right first time” approach
* Strong organisation skills; able to handle volume, deadlines and competing priorities
* Clear communication style and confidence engaging stakeholders
* Solid MS Office skills (training provided for internal systems)
* ICA (AML) or similar qualification is desirable (not essential)
What you’ll get
* £35k salary + an excellent benefits package
* Hybrid working with a clear expectation of 3+ days per week onsite in Edinburgh
* A stable, well-supported environment with strong process, governance and career development
Apply
If you’re an AML/KYC professional who enjoys delivering thorough reviews, raising standards, and keeping work moving with pace and precision, we’d like to hear from you!