Due Dillience Analyst; FTC

📍
Edinburgh (Hybrid – 3 days in office)💰
Competitive salary + benefits

Be-Resourcing is working with a well-established financial services organisation to recruit an Due Diligence Analyst to join their Client team on an 18-month fixed term contract.

This role sits within a specialist AML/Financial Crime function responsible for maintaining the integrity of client records and ensuring ongoing compliance with regulatory standards. The successful candidate will play an important role in supporting periodic client reviews, AML compliance and risk assessments across a broad client portfolio.

The position offers a hybrid working pattern, with three days per week in the Edinburgh office and the remainder from home.

• Conduct periodic AML/KYC reviews in line with regulatory requirements and internal policies
• Review and validate client due diligence documentation, ensuring records remain accurate and compliant
• Perform screening checks on clients and associated parties using recognised tools and public sources
• Assess transactional activity against client profiles and risk ratings
• Review client structure charts and ensure all relevant parties are accurately recorded
• Liaise with internal stakeholders to obtain updated documentation where required
• Carry out risk grading reviews, assessing high/medium/low risk indicators
• Maintain and update periodic review trackers, ensuring deadlines and quality standards are met
• Support wider client due diligence and compliance administration as required

• Experience with in AML / CDD / KYC in a financial services environment
• Ideally ICA qualified (or working towards)
• Strong understanding of AML/CFT regulations and industry best practice
• Excellent attention to detail and analytical skills
• Ability to manage workload effectively and meet review deadlines
• Strong communication skills and ability to collaborate with internal stakeholders
• Good working knowledge of Microsoft Office

• Opportunity to join a well-regarded financial services firm with a strong compliance culture
• Exposure to complex client due diligence and regulatory frameworks
• Hybrid working model based in Edinburgh
• A role suited to someone looking to build or deepen their AML / financial crime expertise