Aml 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... 

 ...accounts preparation Maintaining Xero certification and supporting clients with cloud software queries Ensuring compliance with AML procedures under supervision Contributing to internal process improvements and team initiatives Supporting ad hoc tasks and projects... 

 ...Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud) Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: Permanent Shape the future of financial crime transformation across global financial... 

 ...communication skills. Comfortable using technology and AI to improve efficiency and consistency. Knowledge of FCA regulations, Consumer Duty and AML requirements. Desirable Skills/Experience: Higher-level qualifications (Level 6/7, Chartered or working towards). Experience in... 

Location: Edinburgh / Hybrid - CANDIDATE MUST BE LOCATED CLOSE TO EDINBURGH Competitive Rate of Pay About the Role We are seeking a skilled and analytical Data Business Analyst to join HSBC. The work and output will directly enable and drive new data pipelines to create...

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 ...

 ...reconciliations. Experience supporting FCA supervisory engagements. Experience with scaling fintech organizations. Knowledge of AML financial controls and operational resilience. Responsibilities Financial Management Develop annual budgets and financial... 

Location – Edinburgh or Bristol (Hybrid) In this position, you’ll be based in either the Edinburgh or Bristol office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find out more about our flexible work culture at computershare...

Get AI-powered advice on this job and more exclusive features. Location: Edinburgh or Bristol (Hybrid) In this position, you'll be based in either the Edinburgh or Bristol office for a minimum of three days a week, with the flexibility to work from home for some of your...

Version 1 has celebrated 30 years in business and continues to be trusted by global brands to deliver technology and transformation solutions that drive customer success. Our deep expertise enables our customers to navigate the rapidly evolving technology landscape. We ...

Description 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)...

Location : Edinburgh (Hybrid) In this position, you’ll be based in the Edinburgh office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find out more about our flexible work culture at computershare.com/flex . ...

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 (Inside...

Diligenta - a subsidiary of Tata Consultancy Services provided pay range This range is provided by Diligenta - a subsidiary of Tata Consultancy Services. Your actual pay will be based on your skills and experience - talk with your recruiter to learn more. Base pay range ...

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...

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 partner...

M&G plc is a FTSE 100 company with an active asset manager and a well established life insurance company. This role is in the Group reporting function in finance supporting the processes around regular FTSE 100 reporting to the market and other regulatory reporting including...

This post is open to existing B3 substantive staff applying as a level transfer. Do you want to shape the delivery of Scotland’s Census, enabling governments and other public bodies to plan the services we all rely on, and telling the story of Scotland's people for generations...

 ...financial crime control frameworks. Experience delivering automation, AI-enabled analytics, or advanced technology solutions across AML, sanctions, or fraud transformation. Previous consulting experience within financial services. For senior candidates, experience... 

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...

Alts Data Operations is an Addepar team that focuses on Alternatives Investment Data. The team collects and validates information on private funds, private companies and other non-public investments. This data is used for our research projects on investment decision-making ...

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...

Sword is a leading provider of business technology solutions within the Energy, Public and Finance Sectors, driving transformational change within our clients.  We use proven technology, specialist teams and domain expertise to build solid technical foundations across platforms...

You will work with outstanding digital talent across disciplines to innovate and create great solutions for iconic brands. Your responsibilities will include: · Assist in conducting stakeholder interviews, requirements workshops, and discovery sessions related to MarTech...

Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 170 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for ...

Contract: 3 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,...

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...

 ...SWIFT or cards solutions Expertise in delivering the architecture and design within the fincrime domain including customer onboarding, AML, KYC and fincrime detection solutions Our leading architecture group TV&A (Technology, Vision & Architecture), is positioned at the... 

Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 160 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for ...

At Franklin Templeton, we build dynamic relationships with clients and navigate complex markets together. Our global teams bring unique expertise to help you reach your potential and contribute to our clients' success. Responsibilities Provide compliance advisory support...