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AML Analyst — Compliance & Risk Monitoring
Job in
Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-03-10
Listing for:
Shepherd and Wedderburn LLP
Full Time
position Listed on 2026-03-10
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A law firm in Scotland seeks an AML Analyst in Edinburgh to ensure compliance with Anti-Money Laundering Regulations. Key responsibilities include monitoring incoming funds, reviewing client due diligence, and reporting unusual activities. Candidates should possess excellent analytical skills, prior experience in compliance, and a strong attention to detail. This role supports a diverse and inclusive workplace, welcoming applicants from various backgrounds.
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