CDD / AML Analyst – 12 Month FTC (Edinburgh, Hybrid)
We are supporting a well established wealth and investment business in Edinburgh with the appointment of an experienced Client Due Dilligence / AML Analyst on a 12 month fixed term contract.
This role sits within a high performing Client Due Diligence team and will play a key part in delivering a structured remediation programme alongside ongoing BAU activity. While aligned to the wider team, the primary focus will be on reviewing and uplifting existing client files to ensure they meet current regulatory and internal policy standards.
The role:
* Undertaking detailed periodic and event driven CDD reviews across a varied client base
* Assessing existing client files to ensure compliance with current AML and regulatory requirements
* Conducting screening and verification checks using recognised tools and public sources
* Reviewing client structures, ownership and transactional activity
* Working closely with front office and support teams to obtain outstanding information and resolve gaps
* Supporting the delivery of a wider remediation programme, ensuring timelines and quality standards are met
What we are looking for:
* Proven experience in AML, KYC or CDD within financial services
* Strong understanding of current UK regulatory requirements and AML frameworks
* Experience working on remediation or file review projects would be highly beneficial
* High attention to detail with the ability to manage volume driven workloads
* Confident stakeholder engagement skills and ability to challenge where required
Additional detail:
* Edinburgh based, with a hybrid model of 3 days in the office
* 12 month fixed term contract
* Opportunity to join a well respected firm with strong internal standards and governance
This is a strong opportunity for someone who enjoys hands on delivery, clear objectives, and working within a structured programme environment.