Aml analyst jobs in Edinburgh

12 Month Fixed Term Contract To support the AML Operations Manager and the Global Head of AML and Sanctions Compliance to implement the Firm-wide Anti-Money Laundering (AML) and sanctions programme and undertake Client Due Diligence (CDD) checks on clients. The role will... 

 ...experienced professional to help lead and grow our MedTech service offering as Costello Medical continues to expand. In this Senior Analyst role, you will take ownership of client projects, provide strategic advice, and support and mentor project teams to ensure delivery of... 

This role coordinates the governance and administration that keeps our client's security controls operating effectively. As the firm moves towards embedding efficiencies and AI tools, this role will play a key part in maintaining registers, records and procedures, administering...

 ...Senior Technical Analyst Location: Edinburgh - fully on site Salary: Up to £45,000 + Benefits (including bonus) Job Type: Permanent, Full Time The Opportunity Head Resourcing is delighted to be supporting a growing Edinburgh-based managed services organisation... 

 ...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... 

 ...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... 

 ...work culture at computershare.com/flex .   We give you a world of potential Computershare has an exciting opportunity for an MI Analyst to join our team in Edinburgh. Reporting directly to our Delivery Lead, you'll join our brand-new AI Hub, a growing team focused... 

 ...We are looking for a Senior ERP Technical Analyst with strong Oracle ERP Finance knowledge and the confidence to work across business and technology teams. The role will support and improve Aberdeen's Oracle ERP Finance platform, including Supplier Portal, General Ledger,... 

 ...technology are used to improve the quality, consistency, coverage and efficiency of monitoring, assurance and reporting activity., The Senior Analyst, Assurance Technology & Data will manage and strengthen the technology, data and automation capability that underpins the firm's... 

 ...The Senior Business Analyst owns analysis activities end-to-end for assigned initiatives, shaping solutions that deliver measurable business outcomes and client value, while operating within strong governance, risk alignment and transparent reporting aligned to the Change... 

 ...Your New Company A leading public sector organisation is seeking an experienced Power BI Data Analyst to support a key data and compliance initiative. Driven by the introduction of new legislation, this project will help the organisation proactively identify, manage and... 

 ...in a fast-paced and evolving environment. Description of Role We have an exciting opportunity for a highly experienced Business Analyst to join the Pensions & Savings Change team. As part of this high-profile strategic transformation programme, you will work across... 

 ...organisation that plays a meaningful role in driving greater equity, inclusion and belonging. We're looking for an experienced Quality Analyst to join our Transformation team and support a strategic business migration programme, delivered in collaboration and partnership with... 

 ...technology are used to improve the quality, consistency, coverage and efficiency of monitoring, assurance and reporting activity., The Senior Analyst, Risk and Compliance Assurance will support the delivery of the firm's second-line Risk and Compliance Assurance programme across... 

 ...As a Supplier Risk Analyst, you'll have the opportunity to play an important role in supporting the delivery of supplier risk and assurance activities across our third-party supplier landscape. strengthening our control environment and supporting the delivery of positive customer... 

 ...Trading and Supply Experience Level: Experienced Professionals Job Description: What's the role The Products Freight Analyst plays a critical role within the Global Products Freight team, supporting commercial decision-making and contributing to profitable and... 

 ...business problems, working in partnership with our clients to help in achieving their goals. We are looking for a Service Delivery Analyst this role is responsible for ensuring that services provided to customers or internal users are delivered effectively, meet agreed... 

 ...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 (... 

 ...Job Title : Business Analyst Contract Length: 6 months (Potential to extend) Location: Edinburgh Working pattern: Hybrid (Office twice a week) About the Opportunity Our client, a leading organisation within the financial services sector, is seeking an experienced... 

 ...Data Analyst | 6 Month Contract | (Inside IR35) | Hybrid Edinburgh| Starting ASAP Day Rate: DOE About the role: Harvey Nash's pub sec client is looking for a data analyst to support workforce planning for Allied Health Professionals (AHPs). The role will provide... 

 ...embedded within our DNA. Invest in us and we’ll invest in you!.  Job Description We are seeking an experienced Senior Business Analyst on a contract basis   to support the delivery of a major public sector digital transformation programme. Working within a... 

opportunities for driven and skilled individuals to join one of the fastest-growing consultancies globally. Job DescriptionYou will help define and deliver a series of diverse key projects with the team, working with Version 1's clients in the Public Sector.End-to-end project...

 ...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... 

 ...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... 

 ...delivering unparalleled customer service and operational excellence, you have found the right team. As a Client Service Delivery Analyst within JPMorganChase, you will be a key player in our service center operations, providing exceptional customer service and support.... 

 ...As a CS Oversight Analyst, you'll play a key role in providing independent oversight of our outsourced Customer Service operations, helping to ensure customers receive fair outcomes and that operational, regulatory and business risks are identified and managed effectively.... 

 ...An exciting opportunity has arisen for a Quantitative Research Analyst to join an organisation focused on creating positive, lasting change and improving outcomes for people and communities. The organisation looks at some of the issues that can hold people and communities... 

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...

 ...full potential. Job Description 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... 

 ...working in partnership with our clients to help in achieving their goals. About the role: We are looking for a Technical Business Analyst (Maximo) and play a key role in optimising and enhancing critical asset management solutions. Working closely with stakeholders and...