Average salary: £40,943 /yearly
More statsGet new jobs by email
- £37k - £49k per annumEstimated...We are delighted to be working in partnership with a long standing client located in Edinburgh who are looking to recruit an AML Compliance Officer / Analyst to join them on a full time, permanent basis. This is a brilliant opportunity for an experienced individual looking...SuggestedPermanentFull-timeImmediate startFlexible hours
£300 - £450 per day
...parties for sanctions, AB&AC, and compliance risk Review alerts, manage escalations, and maintain audit ready documentation Support AML, sanctions, and AB&AC risk mitigation frameworks Assist with due diligence, internal audits, investigations, and reporting...SuggestedContractHybrid working- £38k - £51k per annumEstimated...confidential information, legal or other forms of possible conflict of interest for each new business intake request including but not limited to AML ongoing monitoring, reputational risk consideration and sanctions analysis. Liaising with partners, business support teams and...SuggestedFull-timeWorldwide
- £21k - £27k per annumEstimated...administrative duties including photocopying, scanning of documents, filing, proofreading, opening and closing client files, including drafting of AML documentation and chasing ID and proof of address information Financial systems including: the preparation of fee request forms and...SuggestedPermanentFull-timeImmediate startWork from homeFlexible hours
£35k - £40k per annum
...attend client meetings where possible Maintain Xero certification and leverage add-on apps and EPOS systems Ensure compliance with AML reporting for your client group Drive a culture of continuous improvement across your portfolio Support with other ad hoc tasks...SuggestedPermanentHybrid workingOn-siteRobert Half
Edinburgh12 days ago- £28k - £38k per annumEstimated...experience in a KYC role or role that requires research problem solving skills and critical thinking as well as an understanding of KYC/AML risks and red flags. Excellent communication skills/customer service with strong stakeholder management experience including...SuggestedFull-time
- £28k - £38k per annumEstimated...come through via email and telephone and working collaboratively with Transfer Agents to ensure all accounts Multrees have opened remain AML compliant Completing and submitting application forms and AML/KYC documentation to transfer agents on Multrees online system...SuggestedPermanentApprenticeshipTraineeshipHybrid workingOn-siteImmediate startMonday to Friday
- £26k - £34k per annumEstimated...both client and office accounts) Setting up and checking electronic payments (CHAPS, BACS, FastPay, international transfers), including AML checks Posting payments, receipts and transfers into our finance system Managing transactions for our client bank accounts...SuggestedHoliday workFull-timeHybrid workingOn-site
- £29k - £38k per annumEstimated...office accounts. Setting up and reviewing electronic payments (including CHAPS, BACS, FastPay and international transfers) with full AML checks. Processing payments, receipts, transfers and bill payments within the financial management system. Managing transactional...SuggestedLong-term contractPermanentFull-timeHybrid workingOn-siteFlexible hours
- £22k - £26k per annumEstimated...Scotland or SRA accounting rules is desirable. Strong attention to detail, accuracy and a proactive approach to work. Awareness of AML and VAT requirements would be helpful. A team player who can also work confidently on their own when needed. Clear and...SuggestedPermanentFull-timeHybrid workingOn-siteFlexible hours
- £49k - £64k per annumEstimated...What you'll be doing Leading, coaching and developing the Credit Risk Controllers Owning onboarding credit assessments and AML/KYC checks Making evidence-based credit decisions and escalating where appropriate Overseeing customer offboarding, including exit...SuggestedPermanentFull-timeOn-siteRemote1 day/week
- £41k - £54k per annumEstimatedOur purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions....SuggestedLong-term contractPermanentFull-timeHybrid workingFlexible hours
£40k - £80k per annum
Salary: £40,000 - 80,000 per year Requirements: Strong experience in process and data analysis Confidence mapping data flows and translating business needs into technical requirements Experience supporting system design and integration Excellent stakeholder engagement...SuggestedDaily payFull-timeContractHybrid workingOn-site2 days/weekCathcart Technology
Edinburgh17 hours ago£400 - £500 per day
3 month contract Hybrid Edinburgh (2 days per week) £400 to 500 per day Inside IR35 Cathcart Technology working with a notable organisation based in Edinburgh as they go through a transformaion programme. They're introducing an industry standard project management tool...SuggestedContractHybrid working2 days/week- £57k - £76k per annumEstimatedLocation 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 ...SuggestedFull-timeRemoteWorldwideHome officeFlexible hours
DoiT
Edinburgh12 days ago - £37k - £49k per annumEstimatedOur purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions....Long-term contractFull-timeFlexible hours
- £53k - £71k per annumEstimatedVersion 1 has celebrated over 28 years in Technology Services and continues to be trusted by global brands to deliver solutions that drive customer success. Our expertise enables our customers to navigate the rapidly changing Digital-First world we live in. We foster strong...Full-timeFor contractorsApprenticeshipHybrid workingLocal areaRemoteFlexible hours
- £39k - £53k per annumEstimatedNew 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...PermanentContractHybrid working
- £32k - £43k per annumEstimatedJob 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...Full-timeWork from homeFlexible hours
- About the business Patria Global Private Market Solutions (‘GPMS’) business manages more than £7.5bn of primary, secondary and co-investment investments in multiple jurisdictions and within a broad range of different collective funds and segregated accounts. It is owned ...Long-term contractHybrid workingOn-siteLocal areaWork from home1 day/week
£28k - £35k per annum
Internally this role will be titled as "Brand & Business Reporting Analyst" About Us Snappy Shopper is the market leader in the growing Q-commerce convenience grocery sector, worth £41b in the UK. In addition to our independent retailers, we serve most of the major...Hybrid workingOn-siteLocal area- £23k - £31k per annumEstimatedDescription Starting salary: 40158 Contract type: Permanent Grade: 4 Location: Edinburgh Stirling other location in Scotland by agreement (with hybrid working) Working Hours: Monday - Friday 35 hours per week Interviews: To be held in person at Longmore...Holiday workPermanentFull-timeContractHybrid workingOn-siteWork from homeMonday to FridayFlexible hours
- £38k - £51k per annumEstimatedOur purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years, we have a long history of innovation in savings and investments, combining asset management and insurance expertise to offer a wide range of solutions...Long-term contractPermanentFull-timeFlexible hours
£33.56k per annum
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. ...Holiday workContractFixed-term contractHybrid workingFlexible hoursNight shift- £31k - £41k per annumEstimatedTogether we are Trusted to Serve Scotland. Hows this for job satisfaction: at Scottish Water we look after Scotlands most precious natural resource. From source to tap were guarding Scotlands reputation for refreshingly pure water and caring for our environment at the ...Holiday workFull-timeTemporaryFlexible hoursNight shift
£35k - £42k per annum
Reporting to Andrew Leivesley our Finance Controller - Strategic Planning, we're looking for a Reporting Analyst to create first-class commercial reporting and value-adding analytical insight to ensure the execution of HEINEKEN UK (HUK)'s commercial plans. This role will primarily...Full-timeContractTemporaryFixed-term contractOn-siteRemote1 day/week£5k per annum
Are you passionate about using geospatial data to drive innovation and improve outcomes across Scotland? The Geographic Information Science and Analysis Team (GI-SAT) sits within the Data Division of the Digital Directorate. Our vision is a planning system that uses data ...Full-timePart-timeHybrid workingOn-siteFlexible hours- £31k - £42k per annumEstimatedDescription Drive global regulatory reporting collaborate across teams and shape industry standards as a Regulatory Reporting Analyst at JPMorgan. As a Regulatory Reporting Analyst wtihin the Trading Services Team you will have the chance to carve out a niche for yourself...Full-timeWorldwide
- About the Team Patria Global Private Market Solutions (GPMS) business manages more than $12bn of primary, secondary and co-investment investments in multiple jurisdictions and within a broad range of collective funds and segregated accounts. The business has an exciting ...Fixed-term contractHybrid workingWork from home1 day/week
- £38k - £51k per annumEstimatedAbout 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...Full-timeApprenticeshipHybrid workingOn-siteWork from homeFlexible hours1 day/week
