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Edinburgh AML/KYC Due Diligence Analyst
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-03-12
Listing for:
LGT Group
Seasonal/Temporary, Contract
position Listed on 2026-03-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: City of Edinburgh
A leading wealth management firm in Edinburgh is seeking a Due Diligence Analyst to join their Client Onboarding Function. This fixed-term contract role until December 2026 involves conducting AML/KYC client reviews and ensuring compliance with regulatory requirements. The ideal candidate should have at least three years of experience, possess strong attention to detail, and be ICA qualified in AML. Join a team that prioritizes integrity and offers a collaborative work environment.
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