Company: Be-Resourcing
Location: City of Edinburgh
Job Description:
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.#J-18808-Ljbffr…
Posted: March 13th, 2026