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Financial Crime Regulatory Compliance Specialist Financial Compliance Financial Services

AML​/KYC Due Diligence Analyst – Hybrid

Job in Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listing for: Be-Resourcing
Full Time, Contract position
Listed on 2026-03-13
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Financial Services
Job Description & How to Apply Below
A leading financial services organization is seeking a Due Diligence Analyst for their Client team in Edinburgh on an 18-month fixed term contract. This hybrid role involves conducting AML/KYC reviews, validating client documentation, and managing compliance with regulatory standards. Ideal candidates will have experience in AML within financial services and ideally an ICA qualification. This position offers the opportunity to deepen expertise in financial crime in a well-regarded firm.
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