Senior Anti-Money Laundering Analyst - #2081694

AML Specialist

Location: Edinburg

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Role Overvi

ewThis role involves managing a portfolio of clients and supporting them across the full lifecycle of investment structures, from onboarding through to ongoing administratio

n.You’ll be responsible for client due diligence, investor servicing, handling queries, and supporting the delivery of investor communications. The role also includes reviewing processes to ensure quality and compliance standards are consistently me

t.This is a varied position suited to someone who is detail-oriented, proactive, and comfortable working in a collaborative environmen

t.Key Responsibiliti

• esConduct client due diligence and perform KYC checks on corporate and investor clien
• tsReview documentation including ownership structures and beneficial ownership informati
• onEnsure compliance with UK AML and financial crime regulatio
• nsAssess risk profiles and escalate cases requiring enhanced due diligen
• cePrepare clear and concise due diligence repor
• tsSupport investor reporting and communicatio
• nsLiaise with internal teams such as compliance, legal, and operatio

nsSkills & Experien

• ceGood understanding of UK AML / financial crime regulatio
• nsStrong analytical and problem-solving skil
• lsHigh attention to deta
• ilEffective communication skills (written and verba
• l)Ability to work collaboratively across tea
• msFamiliarity with KYC systems and too
• lsStrong organisational skills and ability to manage multiple prioriti

esQualificatio

• nsBachelor’s degree (or equivalent experienc
• e)3–5 years’ experience in a regulated financial services environme
• ntRelevant professional qualifications (desirabl