At a Glance
- Tasks: Ensure compliance with AML regulations and conduct client due diligence.
- Company: Creideas, a professional services firm in Edinburgh with a hybrid work model.
- Benefits: Flexible working arrangements, competitive salary, and opportunities for professional growth.
- Other info: Exciting career path in a supportive and collaborative environment.
- Why this job: Join a dynamic team and make a real difference in compliance and due diligence.
- Qualifications: Strong analytical skills and understanding of AML regulations.
The predicted salary is between 29700 - 36300 £ per year.
Creideas in Edinburgh is seeking an AML Analyst to join its professional services team on a hybrid basis.
The role focuses on ensuring compliance with Anti-Money Laundering regulations, preparing client due diligence, and guiding internal teams on AML requirements.
You will review CDD, conduct identity checks, sanctions screening, and monitor client activity, while maintaining records and supporting development of AML policies.
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AML Data Analyst: Compliance & Due Diligence (Hybrid) employer: Creideas
Creideas is an exceptional employer that values innovation and collaboration, offering a dynamic work culture where your contributions directly impact our global talent acquisition strategy. With a strong focus on employee growth, we provide ample opportunities for professional development and career advancement within the financial services sector. Located in a vibrant area, our team enjoys a supportive environment that fosters creativity and inclusivity, making it a rewarding place to build your career.
