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AML & KYC Specialist — Financial Crime Advisor
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-03-10
Listing for:
AJ FOX COMPLIANCE
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 leading law firm in Edinburgh is seeking an experienced AML Specialist to join their Risk & Compliance team. In this role, you'll handle KYC/CDD processes for high-net-worth clients, assess source of funds, and manage online verifications. Candidates must possess a strong background in legal services and be discreet communicators. If you're looking to contribute to a reputable firm specializing in financial crime advisory, we encourage you to apply.
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