Average salary: £40,358 /yearly

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  •  ...regulatory enquiries. Maintain working knowledge of relevant regulatory frameworks impacting the business and funds. Financial Crime & AML: Support the firm’s financial crime framework, including AML/KYC processes and controls. Contribute to periodic reviews and... 
    Suggested
    On-site

    Patria Investments

    Edinburgh
    22 days 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
  •  ...protecting Rettie from money laundering and financial crime risk.  Working closely with our MLRO, you’ll design, implement and embed a robust AML framework across the business. You’ll make sure our approach is both fully compliant and practical, meeting UK Estate Agency Business (... 
    Suggested
    Full-time
    Part-time
    Interim
    Immediate start

    Rettie

    Edinburgh
    26 days ago
  • £34k - £44k 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 and experienced in managing... 
    Suggested
    Long-term contract

    JPMorgan Chase & Co.

    Edinburgh
    5 days ago
  • £41k - £54k per annumEstimated
     ...alerts, validate matches, articulate rationale for decisions made, make risk-based decisions and escalate confirmed risks to Compliance/AML teams where required. Maintain accurate documentation and audit trails for all reviews and decisions. Take ownership of quality... 
    Suggested
    Full-time
    On-site
    Flexible hours

    Modulr

    Edinburgh
    4 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
  • £55k - £72k per annumEstimated
    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...
    Suggested
    Remote

    Addepar

    Edinburgh
    4 hours ago
  • £36k per annum

    Job Type : Permanent Location and flexible working: Edinburgh, or Birmingham All our roles are open to part-time, job-share and other types of flexibility. We will discuss what is important to you and balancing this with business requirements during the recruitment process...
    Suggested
    Permanent
    Part-time
    On-site
    Flexible hours

    Standard Life plc

    Edinburgh
    25 days ago
  • £450 - £475 per day

    Description ASA Recruitment’s client, a Public Sector organisation in Edinburgh, are currently looking to recruit 2x Business Analysts on a hybrid basis, for initial 12 month contracts (with potential extensions) on a rate c.£450-£475/day outside of IR35 (based on experience...
    Suggested
    Permanent
    Temporary
    Hybrid working

    ASA Recruitment

    Edinburgh
    4 days ago
  • £65k per annum

    Salary: £65,000 - 65,000 per year Requirements: We are looking for candidates with no prior experience required, as this programme is designed to help you start a career in data analysis. We are seeking people who are motivated to train online at their own pace and become...
    Suggested
    Full-time
    Remote
    Flexible hours

    IT Online Learning

    Edinburgh
    9 hours ago
  • Description We are looking for an experienced Senior Data Analyst to join us on a short-term contract to establish a robust portfolio insight framework that enables better decision-making across complex healthcare and social care software delivery environments. This is...
    Suggested
    Permanent
    Temporary
    Fixed-term contract

    System C

    Edinburgh
    1 day ago
  • £64k - £84k per annumEstimated
    Sanctions & Fraud Transformation Consultant / Senior Consultant Location: Edinburgh / Glasgow (Hybrid) | Practice Area : Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of financial crime risk with Capco The Role ...
    Suggested
    Permanent
    Hybrid working

    Capco

    Edinburgh
    4 hours ago
  • £50k - £64k per annumEstimated
    IFS Business Analyst 6 month initial contract with chance to extend Hybrid working across central belt Scotland with rare travel requirements across UK (Apply online only) per day OUTSIDE IR35 An established manufacturing group has a brand new requirement for...
    Suggested
    Hybrid working
    Edinburgh
    20 days ago
  • Join us as a Sustainability Disclosures Business Analyst Join the Sustainability workstream within Finance Change to prepare the bank for formal UK Sustainability Reporting Standards (SRS) reporting Take on a critical role defining and realising fantastic solutions...
    Suggested
    Full-time
    Hybrid working
    On-site
    Work from home

    NatWest Group

    Edinburgh
    15 days ago
  • £71k - £93k per annumEstimated
    How do you want to pay? It’s a question you’ve answered on-screen or in-person thousands of times, but your choices have always been limited. Imagine the flexibility to pay however you want – credit, debit, multiple currencies, frequent flyer miles, loyalty points, or digital...
    Suggested
    Permanent

    Episode Six

    Edinburgh
    4 hours ago
  • £651.13 per day

    Business Analyst Rate: £651.13 per day (via umbrella) Duration: 6 months Location: Edinburgh – Hybrid working model (3 days on-site) Provide business analysis expertise delivering a robust, scalable transaction management solution supporting a global operating model...
    Hybrid working

    HSBC

    Edinburgh
    11 days ago
  • Salary: £? - ? per year Requirements: We are looking for an experienced IFS Business Analyst. We ideally want someone with strong experience in IFS transformation or upgrades. We need strong functional knowledge of IFS, particularly the Projects, Planning, MRP, and...
    Daily pay
    Hybrid working

    Cathcart Technology

    Edinburgh
    9 days ago
  • £56k - £72k per annumEstimated
    You'll rotate across key disciplines including AI, Data & Consulting while gaining hands-on experience delivering real solutions for major clients in financial services, insurance, transport, energy retail, life & pensions, and the public sector. As a Junior AI & Data Consultant...
    Permanent
    Full-time
    Edinburgh
    13 days ago
  • £54k - £71k per annumEstimated
    Senior  Data Modelling Consultant Location: Edinburgh (Hybrid) | Practice Area : Data & Analytics | Type: Permanent Transform data structure. Model business value. Build data-driven futures. The Role Capco is hiring a Senior Data Modelling Consultant to help...
    Permanent
    Hybrid working
    On-site

    Capco

    Edinburgh
    4 hours 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
    a month 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
  • £43k - £55k per annumEstimated
    Location: Edinburgh (Hybrid 3 days onsite) SADLY NO SPONSORSHIP AVAILBLE Salary: Competitive + Benefits An exciting opportunity has arisen for a detail-oriented Performance Analyst to join a high-performing investment team. This role is ideal for someone passionate...
    Permanent
    Hybrid working
    Edinburgh
    6 days ago
  • £38k - £48k per annumEstimated
    Job Description: Core-Asset Consulting is working with a leading investment management firm to recruit a Performance Analyst to join its team. This role is responsible for the production and delivery of accurate, timely and high-quality investment performance reporting. You...
    Permanent

    Core Asset Consulting

    Edinburgh
    12 days ago
  • I’m looking for a Senior Business Change Analyst to play a key role in transforming how my client runs their fleet operations. You’ll work across operations, engineering, and tech teams to map processes, define requirements, select solutions, and drive real change through to...
    Daily pay
    Permanent
    Fixed-term contract
    On-site

    Change Recruitment

    Edinburgh
    6 days ago
  • £41k - £53k per annumEstimated
    Job Description Are you looking for a new opportunity to use your skills in Workforce Planning?   As a Workforce Planning Analyst - Real Time, Scheduling, Workflow you will have a variety of responsibilities which will vary by assignment and can include protecting service...
    Long-term contract
    Immediate start

    JPMorgan Chase & Co.

    Edinburgh
    2 days ago
  • £33k - £43k per annumEstimated
    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 ...
    Full-time
    Hybrid working
    Remote
    Flexible hours

    Version 1

    Edinburgh
    25 days ago
  • £37k - £47k per annumEstimated
    JOB PURPOSE To assist Banking Directors and Associate Banking Directors to manage their defined Client Portfolios, and to be responsible for handling day-to-day administrative matters for those clients, providing exceptional levels of service. MAIN RESPONSIBILITIES / ...
    Permanent
    Full-time
    Hybrid working
    On-site
    Immediate start
    Flexible hours
    Edinburgh
    2 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
    24 days 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
    more than 2 months ago
  • £25.63k per annum

    Are you someone who loves bringing people together, making things happen, and keeping everything running smoothly? We're looking for a proactive and driven Competitions and Compliance Coordinator to play a key role in delivering exciting rugby competitions and upholding high...
    16 hours
    Permanent
    Full-time
    Edinburgh
    16 days ago