Aml jobs in Edinburgh

 ...sanctions, and Politically Exposed Persons (PEP) profiles. Review and update customer records in accordance with FCA guidelines, UK/EU AML directives, and internal risk policies. Collect, verify, and assess KYC/KYB documentation, including ID, address proof, and... 

 ...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... 

 ...negotiating directly with counterparties Carrying out title reviews Handling file opening, including first drafts of retainer letters and AML compliance Working across data rooms and online trackers Managing completions and post-completion work - registrations, filings,... 

 ...teams when required. Handling client and matter opening/closing, conflict checks, engagement letters and coordination with Finance and AML teams. Managing diaries, booking rooms, arranging catering, coordinating IT support and communicating with attendees. Monitoring... 

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 / Key...

Job Description Are you passionate about supporting high net worth clients? Join us to execute requests end-to-end with strong risk discipline. As a Client Operations Analyst in Asset Wealth Management Team, you’ll be at the heart of that work—partnering with bankers and...

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 ...

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...

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...

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...

Data Analyst - Trust Copenhagen, Edinburgh, London At Trustpilot, we're on an incredible journey. We're a profitable, high-growth FTSE-250 company with a big vision: to become the universal symbol of trust. We run the world's largest open customer review platform, and...

Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 10 countries, and more than 170 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for ...

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...

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...

Following a major restructure this UK based Wealth Management organisation requires a Senior Business Analyst to support the changes that are impacting their investment research operations. This includes asset allocation, investment operations, such as governance, due diligence...

Ideas | People | Trust We’re BDO. An accountancy and business advisory firm, providing the advice and solutions entrepreneurial organisations need to navigate today’s changing world. We work with the companies that are Britain’s economic engine – ambitious, entrepreneurially...

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...

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...

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 ...

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...

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...

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...

You will operate as a true second-line advisor, influencing key decisions and shaping how regulatory risk is managed. Provide clear, pragmatic regulatory advice across change initiatives and BAU activity (e.g. customer communications, pensions, protection, digital delivery...

On behalf of Protiviti, the global business consulting firm, we are seeking an experienced Interim Senior Business Analyst to partner with business, control, and support function stakeholders. This is an initial 6-month interim assignment based in Edinburgh, with a strong...

About The Role Overall purpose of Role The Digital Data Assistant will support the organisation’s data transformation initiatives by ensuring that legacy and source data is accurately cleansed, standardised, and prepared for migration into target systems. The role is critical...

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...

Are you looking for an exciting new opportunity?  Join one of the world's leading IT services, consulting, and business solutions organization. Backed by decades of experience, the company consistently ranks among the top global IT service providers. With an international...

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...

Please submit your CV in English and indicate your level of English proficiency.  Mindrift connects specialists with project-based AI opportunities for leading tech companies, focused on testing, evaluating, and improving AI systems.  Participation is project-based, not permanent...