AML Analyst

Eden Scott; City of Edinburgh; On-site; GBP 35,000 - 45,000; Full time

Job summary

A leading financial services firm in Edinburgh is looking for an AML Analyst to enhance their support team. The role involves performing AML and KYC checks, ensuring compliance with UK regulations, and liaising with clients and internal teams. Ideal candidates have experience in AML or compliance within a financial setting. Strong communication and organizational skills are essential. Competitive salary offered, and application can be made via CV submission to the provided email.

Qualifications

• Previous experience in AML, compliance, or financial administration.
• Solid understanding of UK AML regulations.
• Strong communication and organisational skills.

Responsibilities

• Perform AML and KYC checks on new and existing clients.
• Review documentation for pensions and investment applications.
• Serve as a key contact for AML-related queries.
• Liaise with product providers for information verification.
• Prepare AML reports and conduct client risk assessments.

Skills

AML compliance

KYC checks

UK regulatory standards

Communication skills

Organisational skills

Tools

Intelligent Office (IO)

Job description

Eden Scott is proud to be working in partnership with a highly respected Financial Services firm based in Edinburgh.

Due to increased workflow, the firm is expanding its central support team and is seeking a detail-oriented AML Analyst to join their close-knit, professional environment. This is an excellent opportunity to contribute to a business that values integrity, collaboration, and regulatory excellence.

Key Responsibilities

• Perform AML and KYC checks on new and existing clients, ensuring full compliance with UK regulatory standards.
• Review and process documentation for pensions and investment applications, with a strong focus on AML risk.
• Serve as a key contact for internal teams and external clients regarding AML-related queries and documentation.
• Liaise with product providers to gather and verify information, issue Letters of Authority (LOAs), and maintain accurate records in internal systems.
• Prepare AML reports, conduct client risk assessments, and support pre-sale documentation processes.
• Manage your own workload while supporting the wider team in prioritising AML-related tasks.

Ideal Candidate Profile

• Previous experience in AML, compliance, or financial administration within a wealth management or financial planning setting.
• Solid understanding of UK AML regulations and industry best practices.
• Strong communication and organisational skills.
• Experience in submitting new business applications and using financial platforms (experience with Intelligent Office (IO) is a plus).
• Proactive and detail-oriented, with the ability to manage multiple priorities effectively.

This role offers a fantastic opportunity for someone looking to deepen their AML expertise within a supportive and professional team. Whether you're currently in an AML role or transitioning from pensions or financial administration into compliance, we’d love to hear from you.

To apply, please send your CV to [e-mail]

Please note: we never submit CVs without your prior consent.