Compliance Officer – Edinburgh

A compliance officer in Edinburgh is responsible for developing and implementing compliance policies across UK operations and supporting international regions. They oversee onboarding processes, including KYC, CDD, and EDD, ensuring adherence to regulatory standards. The role involves managing company-wide compliance frameworks, conducting audits, and monitoring regulatory changes. The officer will also handle AML, sanctions, trade compliance, and data protection controls, collaborating with legal teams and regulators. They are expected to have relevant qualifications, knowledge of AML and trade laws, and strong analytical skills. The position requires proactive engagement, effective communication, and independent work in a dynamic environment.