Aml jobs in Edinburgh

 ...Supporting client onboarding procedures, including the preparation of engagement documentation, terms of business and anti-money laundering (AML) checks. Providing administrative and financial support in connection with client matters and ongoing transactions. Preparing... 

 ...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... 

 ...Consultant or equivalent role within Financial Services or Consulting A good understanding of the financial crime ecosystem, including AML, KYC, sanctions, fraud and emerging technology trends Strong analytical and technical skills, with the ability to translate business... 

 ...Executive and Board decision-making.  Material risks, compliance issues and remedial actions are visible, owned and escalated early.  AML, data protection and other compliance arrangements are effective, evidenced and proportionate.  The Risk & Compliance Analyst... 

Your new company Hays have partnered with a Professional Services business who are looking for a Business Systems & Data Analyst to join the team to take responsibility for supporting the effective operation, administration, and continuous improvement of their business systems...

 ...key coordination role in: - implementation of AAB policies, procedures and control frameworks within acquired entities. - integration of AML, sanctions, complaints, whistleblowing, data protection, information security, ethics and professional standards requirements. -... 

We’re looking for a Senior Performance Reporting Analyst to join our Performance and Asset Reporting 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. Job Type:  Fixed...

Power BI Developer / Analyst 6-Month Contract Inside IR35 Start: November 2026 The Role Harvey Nash's client is seeking a Power BI Developer / Analyst to support the delivery of high-quality reporting and analytics across the organisation. This is a...

We're looking for a Data Analyst for a central government department, based remotely or in London, Cardiff, Belfast, Edinburgh, Manchester, Birmingham or Darlington (hybrid), on an initial 12 months contract, paying up to £650 per day (Inside IR35). This is a hybrid role...

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...

Key skills: Essential Must have extensive experience in providing analysis within the full software development lifecycle in a Cloud based environment during requirements capture, design, verification, testing and release phases Must be experienced in working within...

 ...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... 

Job Title:  Business Analyst Grade and Salary range: Grade 7, £38,448 to £48,337 per annum FTE and working pattern: Full-time (35 hours per week), Open-Ended Organisation Name:  Global Project Management Office (University Governance & Operations) We have 3 opportunities...

Salary: £50,000 - 70,000 per year Requirements: Extensive experience providing analysis throughout the full software development lifecycle in a cloud-based environment, including requirements capture, design, verification, testing and release Experience working with ...

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

6 month initial Contract £500 - £550 Inside IR35 Edinburgh (Hybrid) 2 days per week onsite We're looking for a Business Analyst / Customer Journey Manager with strong, hands-on experience of GBST Composer to support a major transformation programme within our...

We are seeking a Client Reporting Analyst who is looking to build and develop a career within asset and investment management. This role offers exposure to a broad range of stakeholders, including Aegon Group clients, fund administrators, external auditors, regulators and multiple...

Job Type: Permanent  Location: This role could be based in our Edinburgh, London or Birmingham offices with time spent working from home and from the office. Flexible working: All roles are open to part-time, job-share and other types of flexibility. We will discuss what...

We’re partnering with a Regulatory Reporting Consultancy, as it builds out the transformation and implementation expertise behind its client projects. This is a client-facing role. You will be deployed into institutional clients - typically banks and financial institutions...

Salary: £? - ? per year Requirements: Experience working with a pensions customer Strong business analysis and requirements definition experience Experience bringing together multiple Business Operations SMEs and stakeholders Workshop planning and facilitation ...

, United Kingdom Job Family Group: Trading Jobs Worker Type: Regular Posting Start Date: October 28, 2026 Business Unit: Trading and Supply Experience Level: Experienced Professionals Job Description: What's the role The Complex Deal Management...

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...

Has a qualification in a subject related to information technology and/or certifications from recognised bodies or major vendors, such as BCS (British Computer Society) or The Open Group Has achieved, or is working towards, chartered status as an engineer or IT professional...

An exciting opportunity for an Insights Analyst to join a purpose-driven organisation based in Edinburgh (Hybrid - 4 days in office) focused on tackling inequality and improving outcomes across the UK. This is a chance to play an important role in developing the organisation...

Salary: £45,000 - 60,000 per year Requirements: Strong background in applied research, critical thinking and problem-solving Experience in applied, qualitative or mixed-methods research, preferably outside academia Experience designing and delivering primary and secondary...

A Technical Data Analyst is responsible for performing data migration, data conversion and data validation projects for Addepar clients using existing tools and established processes. The ideal candidate will have a good understanding of financial portfolio data, a foundational...

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...

Job Title:  Planning Analyst Grade and Salary range: Grade 7, £38,448 to £48,337 per annum FTE and working pattern: Full-time (35 hours per week), Open-Ended Organisation Name:  University Governance & Operations Purpose of Role The Planning Analyst plays a key...

Description ASA Recruitment’s client, a Public Sector organisation in Edinburgh/Glasgow, is currently looking to recruit a Lead Business Analyst on a hybrid/remote basis, on an initial 6-month contract (with potential extensions) on a rate of c.£600/day inside of IR35 (based...