Average salary: £40,458 /yearly

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  • £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... 
    Suggested
    Full-time

    Dentons

    Edinburgh
    more than 2 months ago
  • £30k - £50k per annum

     ...Registers of Scotland Keep clients updated regularly throughout the transaction process Maintain accurate records and ensure compliance with Law Society of Scotland and AML regulations Assist solicitors in complex transactions or commercial conveyancing as required... 
    Suggested
    Permanent
    Full-time
    Part-time

    Michael Page

    Edinburgh
    more than 2 months ago
  • £22k - £29k per annumEstimated
     ...of agendas and meeting papers. Responsible for inbox management. Undertake research ahead of fee earner meetings. Conducting AML checks where necessary. At least 18months experience in a similar role within a Legal environment. Strong organisational skills.... 
    Suggested
    Permanent
    Full-time
    Edinburgh
    19 days ago
  •  ...This person will join the MLRO team at a crucial phase as Interpath’s business expands internationally. Key Accountabilities: 1. AML Compliance Support: Conduct high‑quality AML reviews across personal and corporate client portfolios, ensuring adherence to regulatory... 
    Suggested
    Fixed-term contract

    Interpath Advisory

    Edinburgh
    1 day ago
  • £27k - £35k per annumEstimated
     ...Utopian Professional Recruitment is excited to partner with a leading client to recruit a Client Onboarding & AML Administrator to join their growing Client Onboarding Team. This is a fantastic opportunity to contribute to a high-performing legal department, working as part... 
    Suggested
    Permanent
    Full-time
    Hybrid working
    On-site
    Immediate start
    Monday to Friday

    Utopian Professional Recruitment Ltd

    Edinburgh
    14 days ago
  • £78k - £100k per annumEstimated
     ...regulatory professionals to ensure the organisation adheres to all legal and regulatory requirements related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). The MLRO will lead Interpath in the development, implementation, and monitoring of compliance programs... 
    Suggested
    Full-time

    Interpath Advisory

    Edinburgh
    2 days ago
  • £41k - £54k per annumEstimated
    Version 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...
    Suggested
    Full-time
    Apprenticeship
    Hybrid working
    Remote
    Flexible hours

    Version 1

    Edinburgh
    19 days ago
  • Job Title: Data Loss Prevention Analyst   Contract Type: Permanent      Location: Edinburgh / Glasgow / Alderley Edge         Working style: Hybrid 50% home/office based   Closing date: 3rd April 2026   Our Security Operations team is growing and have opportunities...
    Suggested
    Long-term contract
    Permanent
    Hybrid working

    Royal London Group

    Edinburgh
    10 hours ago
  • 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 ...
    Suggested
    Long-term contract
    Hybrid working
    On-site
    Work from home

    Patria Investments

    Edinburgh
    more than 2 months ago
  • £40k - £43k per annum

    Company: DIGITAL WAFFLE Job Type: Permanent Salary: £40000 - £43000.00 per annum
    Suggested
    Permanent

    DIGITAL WAFFLE

    Edinburgh
    1 day ago
  • £100k per annum

    Please note this is a training course and fees apply What is the Business Analysis Placement Programme? Our Business Analysis Placement Programme is designed for anyone looking to start a career as a Business Analyst (BA) using education and recruitment support to help...
    Suggested
    Long-term contract
    Full-time

    Business Analyst jobs at ITOL Recruit

    Edinburgh
    9 days ago
  • £34k - £45k per annumEstimated
    Version 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...
    Suggested
    Full-time
    Hybrid working
    Remote
    Flexible hours

    Version 1

    Edinburgh
    6 days ago
  • £38k - £49k per annumEstimated
    As a Business Analyst focused on products in Banking, propositions, and front office at Deloitte Digital, you will play a critical role in helping Retail Banking companies achieve their business objectives. Your primary responsibility will be to work with stakeholders to understand...
    Suggested
    Immediate start
    Flexible hours
    Edinburgh
    18 hours ago
  • Business Analyst Edinburgh - 6 Month Contract 400/450 p/d (Inside IR35) Experienced Business Analyst required to join a busy PMO supporting a range of transformation projects including system improvements, process redesign and organisational change. Key Requirements...
    Suggested
    Full-time
    Remote
    Edinburgh
    9 days ago
  • £30k - £65k per annum

    Trainee Data Analyst - No Experience Needed Build a future-proof career in Data & AI - starting today. Artificial Intelligence runs on data - and businesses are crying out for professionals who can collect, analyse, and interpret it. Looking for a career change? Want something...
    Suggested
    Traineeship
    Start today

    Ad Warrior Ltd

    Edinburgh
    17 days ago
  • £49k - £64k per annumEstimated
    Version 1 has celebrated over 29 years in Technology Services and continues to be trusted by global brands to deliver solutions that drive customer success. Version 1 has several strategic technology partners including Microsoft, AWS, Oracle, Red Hat, OutSystems and Snowflake...
    Full-time
    Hybrid working

    Version 1

    Edinburgh
    29 days ago
  • £51k - £68k per annumEstimated
    Job Description: Core-Asset Consulting is supporting a financial services firm in the recruitment of a Continuous Improvement Lead to join their team in Edinburgh. In this role you will be responsible for identifying and delivering continuous improvement initiatives across...
    Permanent

    Core Asset Consulting

    Edinburgh
    6 days ago
  • £32k - £41k per annumEstimated
    Description System C is on a mission to deliver technology that connects and transforms health and care outcomes for all. We work in a fast-moving environment where curiosity, ownership and collaboration matter - and where good data helps teams make better decisions, faster...
    Full-time
    Flexible hours

    System C

    Edinburgh
    7 days ago
  • £25k - £40k per annum

    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...
    Long-term contract
    Permanent
    On-site

    Auticon

    Edinburgh
    more than 2 months ago
  • £48k - £64k per annumEstimated
    Who We Are Addepar is a global technology and data company that helps investment professionals provide the most informed, precise guidance for their clients. Hundreds of thousands of users have entrusted Addepar to empower smarter investment decisions and better advice over...
    Remote job
    Flexible hours

    Addepar

    Edinburgh
    more than 2 months ago
  • £35k per annum

    Joining Capco means joining an organisation that is committed to an inclusive working environment where you’re encouraged to #BeYourselfAtWork. We celebrate individuality and recognize that diversity and inclusion, in all forms, is critical to success. It’s important to us...
    Hybrid working

    CAPCO

    Edinburgh
    more than 2 months ago
  • £46k - £61k per annumEstimated
    Job Description Job Description: Product Analyst – Client Information   International Private Bank Digital & Data Transformation   Our Team   As part of the International Private Bank (IPB) Digital & Data Transformation (DDT) organisation, our product team is dedicated...
    Long-term contract

    JPMorgan Chase & Co.

    Edinburgh
    8 days ago
  • We are seeking a highly organised Business Support Analyst to provide essential administrative support to Learning and Development activities across the organisation. Key Responsibilities Develop, implement and maintain effective administration systems and processes...
    Full-time
    Edinburgh
    13 days ago
  • £47k - £61k per annumEstimated
    Version 1 has celebrated over 29 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-time
    Hybrid working
    Remote
    Flexible hours

    Version 1

    Edinburgh
    27 days ago
  • £43k - £56k per annumEstimated
    Trade & Transaction Reporting Consultant - Business Analyst / Project Manager Location: London (Hybrid) | Practice Area : FRRF - Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Drive regulatory clarity and control across global reporting...
    Permanent
    Full-time
    Hybrid working

    Capco

    Edinburgh
    23 days ago
  • £24k - £31k per annumEstimated
    Role: Governance, Risk & Compliance (GRC) Analyst Location: Remote - UK Job Type: Full-time, Permanent Salary: Competitive, based on experience + benefits + package Security Clearance Requirements Please note that holding a current Security Clearance is...
    Permanent
    Full-time
    Hybrid working
    Remote

    The Investigo Group

    Edinburgh
    12 days ago
  • £39k - £52k per annumEstimated
    At Cairn Housing Association, we’re passionate about creating great homes, delivering great services, and offering great opportunities for our people. Cairn is currently recruiting for Health & Safety Officer and Compliance Officer roles as part of our strong commitment...
    Permanent
    Full-time
    Hybrid working
    Flexible hours
    Edinburgh
    7 days ago
  • £55k - £71k per annumEstimated
    Job Description: Our client, a well-established Private Bank, is seeking an experienced Banking Director to join their Commercial team in Edinburgh. This role offers the opportunity to manage and develop a portfolio of commercial clients, delivering tailored lending, deposit...
    Long-term contract

    Core Asset Consulting

    Edinburgh
    2 days ago
  • £43k per annum

    Job Link: Digital Waffle is seeking a talented Data Analyst (Insights & Analytics) to join our dynamic team in Edinburgh, Scotland. In this pivotal role, you will harness the power of data to drive strategic decision-making and enhance business performance. Your analytical...
    Full-time

    Ziphire.hr

    Edinburgh
    1 day ago
  • £77.99k - £97.49k per annum

    Analyse financial data to support decision-making and strategic planning. Prepare detailed financial reports and models for stakeholders. Ensure data accuracy and compliance with accounting standards. Collaborate with the Accounting & Finance team to provide insights...
    Temporary

    Michael Page

    Edinburgh
    12 days ago