Aml analyst jobs in Edinburgh

 ...Dentons is seeking Risk Analyst for our growing new business intake team across the Europe region. We look for reliable, organized candidates...  ...each new business intake request including but not limited to AML ongoing monitoring, reputational risk consideration and sanctions... 

 ...systems architecture over the next 3 years and embed and enhance ways or working. About the role We are looking for a Senior Analyst with deep expertise in Oracle ERP to join our enterprise systems team. This role will be instrumental in supporting and enhancing our... 

 ...Payment Services Analyst Location: Edinburgh City Centre Salary: 26,000 - 28,000 Contract: Full-time, Permanent About the Role We are recruiting for a Payment Services Analyst to join a dynamic operations team. This is an excellent opportunity for someone... 

 ...Job Title: Senior Governance and Control Analyst Contract Type: Permanent Location: Alderley Park (Wilmslow) or Edinburgh Working Style: Hybrid 50% home/office based We have a fantastic opportunity for a Senior Governance & Control Analyst to join our Business... 

 ...risks reviewing documentation and ensuring suppliers meet Aberdeens standards for compliance security and operational resilience. The analyst position works closely with Aberdeens Supplier Risk Managers (SRMs) domain owners risk and procurement. The role ensures that third-... 

Job Description At Aberdeen our ambition is to be the UKs leading Wealth & Investments group. Strengthening talent and culture is one of our strategic priorities. We strive to make Aberdeen a great place to work so that we can attract and retain the industrys best...

 ...We are looking for a highly motivated Deal Desk Analyst to join our growing team. This is a cross-functional role sitting at the intersection of Sales, Legal, Operations, Security, and Finance, helping to streamline commercial processes, manage vendor and customer documentation... 

 ...ahead of us to further enhance our systems architecture over the next 3 years and embed and enhance ways or working. The Senior HRIS Analyst is an expert role within the HR Systems Team and is responsible for configuring developing and maintaining Aberdeens Workday... 

 ...Overview We are looking for a highly motivated and experienced Level 3 Security Operations Centre (SOC) Analyst to join our dynamic and growing team. The role holder will bring a mature approach to their work with extensive technical knowledge and hands-on experience in... 

 ...Location Our Commissions Analyst will be an integral part of our Global Business Operations team. To effectively serve our Global Sales Team, this role is based remotely in the United States, ideally in the Eastern US or the United Kingdom. Who We Are DoiT is a global... 

 ...workforce products technologies scheduling forecasting and real time support for our Contact and Back-Office Centres. As a Workflow Analyst - Contact Centre Operations within our Daily Banking Fraud and Banking Operations Departments you will be responsible for the real... 

 ...Job Title: MI Analyst Contract Type: Permanent Location: Alderley Edge or Edinburgh Working style: Hybrid 50% home/office based Closing date: 2nd January 2026 We currently are seeking applications for MI Analyst to be based at either our Alderley Edge or... 

 ...Focused on maintaining our nimble, agile and entrepreneurial culture ROLE DESCRIPTION Capco are looking for experienced Business Analysts across multiple levels. This role offers the chance to advise and deliver change projects as part of a long-term strategic... 

 ...foster a creative inclusive work environment that always values employees personal and professional development. As a Fund Servicing Analyst within JPMorganChase you will play a crucial role in our fund servicing operations. Your primary focus will be on executing routine... 

 ...Business Analyst - Revenue (Fixed term / Secondment until May 2026) Were looking for a talented and motivated Business Analyst to join our clients Customer Revenue Billing Team—a team at the heart of transforming how we deliver innovative, user-focused billing solutions.... 

 ...The Business Portfolio PMO Analyst is a key role within Finance Change, supporting the PMO Lead in ensuring the successful delivery of projects and alignment with the firm's strategic objectives. Reporting to the Finance Business PMO Lead you will execute well-defined PMO... 

 ...Salary: £50,000 - 55,000 per year Requirements: Proven experience in a Business Analyst position, with at least two years in a Senior or Lead role. Proficiency in Business Analysis tools such as Jira, Confluence, Visio, or MIRO. Experience with Agile, Scrum, and... 

 ...freelance opportunity allows you to work at your own pace and from the comfort of your own home. A Day in the Life of an Online Data Analyst: • In this role, you will be working on a project aimed at enhancing the content and quality of digital maps that are used by... 

 ...talent to help us get there Focus on maintaining our nimble, agile and entrepreneurial culture Role Description As a Business Analyst at Capco, you will require a high degree of collaboration and facilitation within the team and across the enterprise, including... 

 ...knowledge in Life and Pensions, with at least 8+ years of experience. Personal Attributes A ‘best practice practitioner’ Business Analyst (BA), with outstanding full project lifecycle Business Analysis skills. Able to work on simultaneous projects. Comfortable... 

 ...refreshingly pure water and caring for our environment at the same time. Sounds good Were looking for a motivated and adaptable Business Analyst to join the Water Byelaws Team. This is a fantastic opportunity to lead continuous improvement and support service excellence for... 

 ...Risk Analyst | Edinburgh or Ipswich | Hybrid | £Competitive + career progression FNZ is seeking a 1st Line Risk Analyst (Multi-Disciplinary) to join our First Line Risk team. This role offers an exciting opportunity to work at the heart of a global FinTech business, supporting... 

 ...: The Centre for Medical Informatics at the Usher Institute within The University of Edinburgh is looking for a postdoctoral data analyst who will use Scottish data infrastructure of linked electronic healthcare records to investigate short term and long term outcomes on... 

 ...Partner Oversight Analyst Location - Edinburgh Full-time In office 4 days/week Are you curious excited by experimentation and always looking for a better way of doing things Do you want to keep learning and developing whilst getting hands-on experience working... 

 ...hours per week Interviews: To be held in person at Longmore House Edinburgh on Monday 17 November 2025. As a Data and Improvement Analyst at Historic Environment Scotland you will transform complex datasets into actionable intelligence that informs strategic planning... 

 ...About this role WTS Fund Data - Regulatory Projects & Delivery - Analyst - EDI Team Overview This role is part of the Web Tech Solutions (WTS) group at BlackRock. BlackRocks WTS Groups core mission is to increase operational scale and regulatory compliance... 

Nucleus is undertaking a significant Transformation that changes our platform technology and organisational structure, whilst migrating clients and assets to the new platform as part of a major outsourcing agreement with FNZ. This role is a 12 month FTC covering maternity...

At AECOM were delivering a better world. Whether improving your commute keeping the lights on providing access to clean water or transforming skylines our work helps people and communities thrive. We are the worlds trusted infrastructure consulting firm partnering with clients...

Work with Us. Change the World. At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world's trusted infrastructure...

 ...New Contract Position: Role: Data/ Business Analyst Location: Edinburgh 🕒 Employment Type: 6 Months intially 💷 Salary: Competitive Working Pattern: hybrid working we are working with a key client based in Scotland as they search for a experienced Data & Business...