Company: Core-Asset Consulting Ltd
Location: City of Edinburgh
Job Description:
A prominent financial services firm is seeking an experienced ODD Analyst to join its Client Due Diligence function on a permanent basis. The role involves conducting periodic client reviews, ensuring compliance with AML regulations, and managing documentation. Candidates should have strong knowledge of AML standards and experience in a similar role. A competitive salary and wider benefits package are included. Applicants must be eligible to work in the UK.#J-18808-Ljbffr…
Posted: January 27th, 2026