AML Analyst
- Edinburgh
- 29,000 Annual
- Permanent
Compliance Administrator
About the Role
Eden Scott Client is seeking a detail-oriented and proactive graduate to join their Compliance team in Edinburgh. This is a fantastic opportunity for someone with a background in legal or financial services who is passionate about regulatory compliance and risk management.
Key Responsibilities
- Support the compliance function by ensuring adherence to FCA regulations, AML requirements, and internal governance policies.
- Maintain accurate compliance records and assist with audits and regulatory reporting.
- Monitor and review client documentation to ensure KYC and CDD standards are met.
- Assist in implementing and updating compliance procedures and controls.
- Liaise with internal teams to resolve compliance queries and provide guidance on regulatory obligations.
- Contribute to risk assessments and help identify areas for process improvement.
Skills & Experience
- Previous experience in a compliance, legal, or financial services environment.
- Strong understanding of FCA regulations, AML legislation, and risk management principles.
- Excellent attention to detail and ability to work to strict deadlines.
- Strong communication skills and ability to collaborate across teams.
- Proficient in MS Office; experience with compliance systems is an advantage.
- Competitive salary and benefits package.
- Opportunity to develop your compliance expertise in a dynamic and supportive environment.
- Permanent role with clear progression pathways.
Eden Scott offers the services of an employment agency for permanent work and an employment business for temporary work.
This position may be just one of numerous opportunities we are handling that you could have an interest in pursuing. If you have not been in touch with us before, please call on 0131 550 1100 or drop off a CV to Karen.kerr@edenscott.com and we will make sure that most relevant Consultant gets back to you as soon as possible. Please note that we never send CVs anywhere without your prior consent
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