Aml analyst jobs in Edinburgh

 ...Shepherd and Wedderburn are currently recruiting for an AML Analyst to join their team based in Edinburgh. Duties include - Ensure the firm's ongoing compliance with Anti-Money Laundering (AML) Regulations Monitor funds received into the firm's client account... 

 ...Job Description As a Summer Analyst in the Corporate Analyst Development Program at JPMorganChase, you will spend nine weeks working on meaningful projects that influence real business outcomes. From improving processes to supporting strategic decisions, you'll contribute... 

 ...We’re looking for Journey Delivery Analyst to join our Decisioning and Marketing Automation team. If you’re looking for a new challenge with an organisation committed to putting customers first, aiming high and working together, you’ll thrive here. If you’re a Salesforce... 

 ...available in our Global Headquarters in Cambridge , as well as our Manchester, Bristol and Edinburgh offices About the Role Analysts work on projects involving the detailed analysis of data from clinical trials and the assimilation and creative presentation of this... 

 ...data into meaningful insight that drives better decision-making and organisational effectiveness. We're looking for a Senior People Analyst to join our team and lead the delivery of high-quality people MI, reporting and analytics. This is a highly visible role where you'... 

 ...Overview of Full-Time Analyst Program Our Full-Time Analyst Program is a prestigious two-year experience at BlackRock that helps bring together personal passions with our mission. As an Analyst, you’ll join a firm of smart and ambitious professionals who will challenge... 

 ...ASA Recruitment’s client, a Healthcare client with offices in Edinburgh and Glasgow, are currently recruiting for multiple Business Analysts on initial 3 month contracts (with potential extensions) on a rate of £344.83/day inside of IR35 (based on experience). This role will... 

 ...and teaching, offering many career and role specialisms. The Opportunity We are looking for an enthusiastic and experienced PMO Analyst with a willingness to get involved in all aspects of project support to join Project Services which is part of the Information... 

 ...supports issuers through investor intelligence, investor relations, and proxy solicitation. A role you will love The Business Analyst acts as the bridge between business stakeholders, Product Management and technology teams. The role is responsible for understanding... 

 ...support improvement of the overall control environment, customer outcomes and a reduction in M&G plc operational risk A keen business analyst with relevant process experience Strong written and verbal communication skills. Strong skills in MS Word and Powerpoint, an... 

 ...The Senior Data Governance Analyst helps shape how trusted data is governed and used across Baillie Gifford., Portfolio Leadership and Delivery Lead one or more core Data Governance areas, setting priorities, maintaining a roadmap and tracking risks, dependencies and... 

 ...We're looking for a Finance Business Analyst for a public sector organisation, based in Nottingham, Ipswich, London, Newcastle, Manchester, Edinburgh, Exeter, Cardiff, Birmingham or Leeds (hybrid), on an initial contract running to October 2026, paying up to £500 per day (... 

 ...learn more. Base pay range Direct message the job poster from Diligenta - a subsidiary of Tata Consultancy Services Data Governance Analyst Who are Diligenta? Diligenta's vision is to be acknowledged as a best-in-class platform-based life and pensions administration... 

 ...A consulting firm is seeking a proactive PMO Analyst to join their team in Edinburgh. The role involves supporting a major Operational Resilience Programme in the financial services sector. Responsibilities include programme governance maintenance, timely reporting, stakeholder... 

 ...Addepar is seeking an Alternatives Data Operations Analyst to join our Edinburgh team. The role focuses on capturing and updating Alternatives data to power innovations on a proprietary research platform that aggregates multi-trillion assets for researchers at Addepar and... 

This opportunity is only open to applicants who are currently 'Priority Movers'. Applications from individuals not currently on the Priority Mover list will be rejected and not considered. We are looking for a senior data leader to head our Indexing Team, delivering the trusted...

 ...Government public funds each year . We have an opportunity for a B3 to join the Census Programme on level transfer as a Senior Business Analyst, to support delivery of the programme.   As a Senior Business Analyst in the National Records of Scotland Census Programme, you... 

 ...Risk Analyst - Project Controls for Infrastructure (Edinburgh) City of Edinburgh GB Company: Turner & Townsend Application Deadline: 2026-09-10 Posted Date: 2026-08-11 Turner & Townsend is seeking an Assistant Risk Manager for our Edinburgh office to bolster... 

 ...The Senior Business Analyst leads complex analysis across programmes and portfolios, turning business needs into clear requirements and value-driven technology solutions. Sitting within Life Technology, the role works with Product Owners, Service Design, Change Business... 

 ...Overview Albany Beck is seeking a proactive and driven PMO Analyst to join our consultancy team and support a major multi-year Operational Resilience Programme with one of our leading Investment Banking clients. This role offers the opportunity to contribute to a high-profile... 

 ...colleagues to reach their full potential. Job Description This is a brilliant opportunity for a mid-level Technical and Business Analyst to join our Edinburgh office. In the role you will oversee the delivery of end-to-end solutions within the global Avaloq Digital... 

 ...Senior Director, Analyst - Procurement - Strategy (EMEA ) About the role: Gartner Analysts are industry thought leaders who create must-have research, market predictions and best practices for a broad range of world-leading organizations. A Senior Director serves as... 

 ...A leading financial institution is seeking a skilled Data Business Analyst to drive AI/ML-powered insights for its Markets & Securities business. This pivotal role involves analyzing complex datasets, developing reporting tools like Power BI and QlikView, and collaborating... 

 ...qualitative) to bring new and powerful insights to the world of investors.  We are currently seeking an Alternatives Data Operations Analyst to work UK hours, joining our growing presence in Pune. This role will be dedicated to capturing and updating Alternatives data to... 

The RoleA Data Solutions Consultant is responsible for integrating clients' portfolio data into Addepar, and consulting clients on their most complex data challenges. As a Data Solutions Consultant, you will execute on client deliverables and continuously improve internal tooling...

 ...Quality Control Analyst I – Microbiology Location: Edinburgh BioQuarter, Little France Who are we? We are RoslinCT, a world-leading cell and gene therapy contract development and manufacturing organisation creating cutting-edge therapies that change people’s lives... 

Who We Are Addepar is a global data and AI platform empowering investment professionals to turn complex financial information into actionable intelligence. Addepar unifies portfolio, market and client data in a total portfolio view and delivers AI-powered insights within...

 ...This is an exciting opportunity for a committed and proficient Senior Technical Business Analyst to join our specialist Securities Trading team in Edinburgh. In the role, you will carry out requirement analysis, solution design, testing and implementation activities. We work... 

 ...Month initial Location: Hybrid 3 days onsite Rate: £400 Outside IR35 We are looking for an experienced Business Process Analyst to drive operational improvements across a growing organisation. You'll work with stakeholders across Sales, Marketing, Operations,... 

About us auticon is an IT Consultancy and Social Enterprise whose mission is to address the inequalities in employment for neurodivergent adults. We aim to provide long-term career opportunities for autistic adults, who we employ as IT and Data Consultants. They then deliver...