Aml jobs in Edinburgh

 ...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... 

 ...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... 

 ...administration Producing client correspondence and documentation to a high professional standard Assisting with compliance checks, AML requirements and regulatory documentation Tracking outstanding requirements and maintaining regular communication with clients and... 

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...

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...

Description ASA Recruitment’s client, a Healthcare client with offices in Edinburgh and Glasgow, are currently recruiting for multiple Business Analysts on initial 3 month contracts (with potential extensions) on a rate of £344.83/day inside of IR35 (based on experience)...

Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area : Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of financial crime risk with Capco The Role Capco is seeking...

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 ...

Join Barclays as a Business Analyst (Credit Cards & Banking), where you will play a pivotal role in supporting the Core Banking Platform team. Operating within a hybrid delivery model, you'll work across both Agile and traditional methodologies while collaborating closely...

Senior Business Analyst Edinburgh | Hybrid Working Are you passionate about driving organisational change, improving business processes, and helping organisations unlock the value of their data? We are seeking an experienced Senior Business Analyst to lead the design...

 ...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... 

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...

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-spirited and high...

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...

Job Advert Data & Measurement Advisor (Ref: 256483) Fixed Term Contract/Secondment Until 31 March 2027 Full-Time: 36 Hours per Week Band 7 (£52,845 - £61,466) Edinburgh/Glasgow: Hybrid working will apply for the foreseeable future) An exciting opportunity has...

Experteer Overview In this role you will deliver performance and P&L insights for SSE Energy Markets, shaping decisions across trading and asset portfolios. You will build dashboards and reports, turning data into clear business insights that drive value. You'll partner with...

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...

Job Summary The Technical Data Analyst is responsible for maintaining investment data for clients. This role involves tasks such as analyzing and organizing raw data, building data systems and pipelines, conducting complex data analysis, and presenting information through ...

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 ...

Description ASA Recruitment’s client, a Public Sector organisation with offices in Edinburgh and Glasgow are currently looking to recruit a Lead Business Analyst for an initial 6 month contract (with potential extensions) on a rate of c.£550/day inside of IR35 (based on ...

We are looking for a curious, collaborative ServiceNow Business Analyst to join our growing ServiceNow CoEI team. Our work exists where people, process, and technology converge, supporting teams across the enterprise to deliver effective, scalable ServiceNow solutions. In...

Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 12 countries, and more than 160 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for ...

Experteer Overview In this Audit role at BDO you support high-quality audits for entrepreneurial, high-growth businesses. You will work within a collaborative audit team to deliver transparent reporting and value to clients and stakeholders. You'll manage a portfolio, engage...

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...

Experteer Overview In this role, you will support the Information Security team to maintain clear standards, assess risk, and provide assurance that controls are understood, evidenced, and reviewed across the business. You will work across multiple areas and may travel between...

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...

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...

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...

We are looking for talented Technology Leaders with a passion to positively impact the lives of many through technology. As an Associate Manager in Business Analysis, you will operate as a trusted delivery lead, owning analysis outcomes while guiding teams through complex...

Experteer Overview In this role you guide and lead business analysis within complex, multi-vendor programmes, ensuring clear, prioritized requirements. You will bridge business and technology, shaping viable solutions and driving outcomes in fast-moving environments. You'll...