Company: Be-Resourcing
Location: 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.
Maximise your chances of a successful application to this job by ensuring your CV and skills are a good match.
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. xwzovoh
Remote working/work at home options are available for this role….
Posted: April 6th, 2026