AML Data Analyst: Compliance & Due Diligence (Hybrid)

Job Description

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.