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
    2 days ago
  • £43k - £57k per annumEstimated
     ...working with a leading financial services firm in Edinburgh seeking motivated and enthusiastic professionals to join their team as an AML Associate. This is a great opportunity for individuals with KYC experience and a passion for developing their career in financial services... 
    Suggested
    Permanent

    Core Asset Consulting

    Edinburgh
    14 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
  • £53k - £70k per annumEstimated
     ...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
    7 days ago
  • £34k - £45k 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
    4 days 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
    5 days 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
  • £60k - £78k per annumEstimated
    Job title: Business Analyst Location : Edinburgh (Hybrid – Office twice a week) Contract Length : 18 – 24 months Daily Rate : 475.00 (Umbrella) Rate: 475 per day (Umbrella) or a PAYE salary of 63,000 per annum + 5% annual bonus Are you passionate about optimising...
    Suggested
    Daily pay
    Full-time
    Hybrid working
    On-site

    Pontoon

    Edinburgh
    25 days ago
  • £41.06k - £45.09k per annum

    Why apply for this role? Children’s Hearings Scotland (CHS) is undergoing an exciting period of reform designed to make a step change in improving outcomes for children who need us most. As Business Analyst at CHS you will play a significant role in driving forward change...
    Suggested
    Full-time
    Temporary
    Fixed-term contract
    Hybrid working
    Flexible hours
    Night shift

    Children's Hearings Scotland

    Edinburgh
    7 days ago
  • £52.85k - £61.47k per annum

    Job Advert Business Analyst X2 positions available On 1 April 2026, NHS National Services Scotland (NSS) and NHS Education for Scotland (NES) became one national organisation, focused on continuity today and a stronger, more connected service for tomorrow. As part...
    Suggested
    Long-term contract
    Permanent
    Hybrid working
    Monday to Friday
    Flexible hours

    Public Services Delivery Scotland

    Edinburgh
    10 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
    5 days ago
  • £72k - £94k per annumEstimated
     ...SWIFT or cards solutions · Expertise in delivering the architecture and design within the fincrime domain including customer onboarding, AML, KYC and fincrime detection solutions Deloitte drives progress. Using our vast range of expertise, that covers audit, risk advisory,... 
    Suggested
    Permanent
    Full-time
    Hybrid working
    Remote
    Work from home
    Flexible hours
    Edinburgh
    9 days 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...
    Suggested
    Hybrid working

    HSBC

    Edinburgh
    24 days ago
  • £52k - £69k per annumEstimated
    At Franklin Templeton, we’re advancing our industry forward by developing new and innovative ways to help our clients achieve their investment goals. Our dynamic and diversified firm spans asset management, wealth management, and fintech, offering many ways to help investors...
    Suggested
    Flexible hours

    Franklin Templeton

    Edinburgh
    17 days ago
  • £35k - £47k per annumEstimated
    AttachAttach Dropbox Enter manuallyEnter manually Accepted file types: pdf, doc, docx, txt, rtf Cover Letter AttachAttach Dropbox Enter manuallyEnter manually Accepted file types: pdf, doc, docx, txt, rtf Tell us who you are! Please select one. ~I am an ...
    Suggested
    Permanent
    Full-time
    Visa sponsorship
    Edinburgh
    7 days ago
  • £40.5k - £47.64k per annum

    Senior Information Analyst - fixed term until 01/07/2027 Waverley Court / Bankhead Depot Salary: £40,501 - £47,639 Hours: 36 per week We are looking for a Senior Information Analyst to join our team for 12 months. This role will lead the Council's vehicle utilisation...
    Long-term contract
    Full-time
    Temporary
    Fixed-term contract
    Flexible hours

    City of Edinburgh Council

    Edinburgh
    10 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
    2 days ago
  • £450 - £500 per day

    IFS Business Analyst 6 month initial contract with chance to extend Hybrid working across central belt Scotland with rare travel requirements across UK £450-500 per day OUTSIDE IR35 An established manufacturing group has a brand new requirement for an experienced...
    Hybrid working

    Cathcart Associates Group Ltd

    Edinburgh
    2 days ago
  • 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...
    Ongoing contract
    Permanent
    Hybrid working
    Flexible hours

    Sword Group

    Edinburgh
    11 days 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
  • £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
    12 days ago
  • £50k - £80k per annum

    Salary: £50,000 - 80,000 per year Requirements: Degree in Business, IT, Computer Science, or equivalent experience Strong understanding of SDLC, testing phases, and release/go-live processes Experience in transition, separation, or service readiness environments ...
    Full-time
    Fixed-term contract
    Hybrid working

    Pontoon

    Edinburgh
    12 days ago
  • £29k - £38k per annumEstimated
    Job Title: Technical Business Analyst (Fixed–Term Contract) Department: Technology / IT / Digital Location: Edinburgh (Hybrid working model, 2 days a week onsite) Contract Duration: Fixed–term contract until 1 November 2026 Programme Context: Supporting...
    Full-time
    Fixed-term contract
    Hybrid working

    Pontoon

    Edinburgh
    26 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
    5 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
    4 days ago
  • £57k - £76k 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
    Permanent

    Core Asset Consulting

    Edinburgh
    19 days ago
  • £600 - £625 per day

    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...
    Interim

    Robert Half

    Edinburgh
    4 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
  • £32k - £43k per annumEstimated
    When joining PerkinElmer, you select an experienced and trusted leader in scientific solutions, with the support of a global service network and distribution centers, providing the right solution, at the right time, to meet critical customer needs. With over an 80+ year legacy...
    Full-time
    Remote

    PerkinElmer

    Edinburgh
    26 days ago
  • £37k - £40k per annum

    Robert Half is delighted to be retained by Lyon and Turnbull to source suitable applicants for a Management Accountant role. Founded in 1826, Lyon & Turnbull is one of the UK's longest‑established and most respected auction houses - and the oldest in Scotland. The business...
    Permanent
    Temporary
    Hybrid working
    On-site

    Robert Half

    Edinburgh
    a month ago