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Global Compliance Analyst: AML, Sanctions & Due Diligence; Hybrid

Job in Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listing for: Cathcart Technology
Full Time position
Listed on 2026-01-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Position: Global Compliance Analyst: AML, Sanctions & Due Diligence (Hybrid )
A recruitment agency seeks an experienced Global Compliance Analyst for a hybrid role based in Edinburgh. This position involves screening clients and vendors for compliance risks, managing audits, and supporting AML and sanctions compliance processes. The ideal candidate will have strong experience in compliance, a thorough understanding of relevant regulations, and skills in handling large datasets. The contract is expected to last 9 to 12 months, with competitive daily rates ranging from £300 to £450.
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