Aml jobs in Edinburgh

12 Month Fixed Term Contract To support the AML Operations Manager and the Global Head of AML and Sanctions Compliance to implement the Firm-wide Anti-Money Laundering (AML) and sanctions programme and undertake Client Due Diligence (CDD) checks on clients. The role will... 

 ...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... 

 ...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... 

 ...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... 

The Data Management Operations Analyst delivers a reliable, high-quality market data management service, ensuring data is accurate, timely, well-governed, and fit for purpose. The role supports internal stakeholders by managing data requests end-to-end, contributing to data...

Your New Company A leading public sector organisation is seeking an experienced Power BI Data Analyst to support a key data and compliance initiative. Driven by the introduction of new legislation, this project will help the organisation proactively identify, manage and...

Data Analyst | 6 Month Contract | (Inside IR35) | Hybrid Edinburgh| Starting ASAP Day Rate: DOE About the role: Harvey Nash's pub sec client is looking for a data analyst to support workforce planning for Allied Health Professionals (AHPs). The role will provide...

 ...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 Type : Permanent Location:  Edinburgh, Telford or Birmingham Salary: £40,000 - £53,000 (subject to experience) +   bonus, excellent pension scheme, private medical insurance, electric vehicle scheme, 38 days holiday incl. Bank Holidays, plus 12x salary life assurance...

Job Title : Business Analyst Contract Length: 6 months (Potential to extend) Location: Edinburgh Working pattern: Hybrid (Office twice a week) About the Opportunity Our client, a leading organisation within the financial services sector, is seeking an experienced...

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...

The Risk Assurance & Insight function supports Baillie Gifford's Investment Risk, Compliance, Business Risk and Anti-Financial Crime functions through second-line monitoring, assurance, risk oversight, reporting, training coordination and operational support activities. The...

The Senior Business Analyst owns analysis activities end-to-end for assigned initiatives, shaping solutions that deliver measurable business outcomes and client value, while operating within strong governance, risk alignment and transparent reporting aligned to the Change Management...

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 ...

opportunities for driven and skilled individuals to join one of the fastest-growing consultancies globally. Job DescriptionYou will help define and deliver a series of diverse key projects with the team, working with Version 1's clients in the Public Sector.End-to-end project...

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...

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...

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 ...

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...

Welcome to DJ Alexander, where we know Scotland inside out. As part of Lomond, the UK's leading network of lettings and estate agencies, we're proud to cover Edinburgh, Glasgow, St. Andrews, and Aberdeen with over 300 staff ready to assist our customers. With our team's extensive...

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...

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...

The Income team is changing how it researches investment ideas and reaches decisions, building capability that pairs investment judgement with data, AI, and analytical tools. The role holder will produce fundamental credit research as part of their day to day work and will...

Lead Information Security Analyst required to join a well-established global technology company with a strong base in Edinburgh. This is a senior role within the Information Security team, combining hands-on security engineering with technical leadership, mentoring and the ...

Senior Information Security Analyst 2026-09-17T00:00:00 Location: Edinburgh, Edinburgh, GB, EH1 3 Position Type: Full Time / Hybrid Date of Posting: 2026-12-20T11:01:28.737 Company Overview For over four decades, Cirrus Logic has been propelled by the top ...

UE07: £41,064 – £48,822 (pro rata for part time staff) ISG / Applications Directorate / Project Services Full Time: 35 hours per week Open ended (permanent) Vacancies available: 2 Join the University of Edinburgh and you’ll be making a difference to everything around...

Context & Environment Hands-on experience in a regulated industry Exposure to lean manufacturing and quality systems Opportunity to make a measurable impact on efficiency and waste reduction Activities Analyse workflows and identify improvement opportunities ...

Senior Technical Analyst Location: Edinburgh - fully on site Salary: Up to £45,000 + Benefits (including bonus) Job Type: Permanent, Full Time The Opportunity Head Resourcing is delighted to be supporting a growing Edinburgh-based managed services organisation...