A leading financial services consultancy is supporting a
private banking client with a long-term remediation and BAU uplift and is seeking
five (5) experienced EDD Analysts to join the programme.



This is an on-the-ground role in
Glasgow , operating within a hybrid working model. Candidates
must be UK-based and able to attend the Glasgow office .


Key Responsibilities

• Conduct Enhanced Due Diligence (EDD) on private banking customers


• Review and assess high-risk individuals and entities, including:




• HNWIs / UHNWIs


• PEPs


• Complex offshore structures




• Perform in-depth analysis of:




• Source of Wealth (SoW)


• Source of Funds (SoF)




• Identify and document financial crime risks, red flags, and mitigating controls


• Draft clear, well-reasoned EDD reports in line with internal policy and UK regulatory standards


• Escalate material risks appropriately and work closely with QA and management teams


• Ensure work is completed in line with SLAs and quality expectations

• Proven experience as an EDD / AML Analyst within private banking or wealth management


• Strong exposure to complex EDD cases (HNW, PEPs, offshore structures)


• Solid understanding of UK AML regulations and financial crime frameworks


• Ability to produce high-quality written EDD rationales


• Comfortable working in a delivery-focused, regulated environment

• Right to work in the UK


• Able to work on the ground in Glasgow (hybrid model)


• Available for a 24-month contract

• Experience on long-term remediation or large-scale AML programmes


• Background in Tier 1 banks, private banks, or specialist consultancies

• Long-term contract stability (24 months)


• Hybrid working model


• Opportunity to work on a high-profile private banking engagement


• Competitive day rate (aligned to experience)