Aml jobs in Edinburgh

 ...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... 

 ...Summary   Working closely with our Operations, Controls, Payments and Compliance teams, you will perform, monitor, review and enhance the AML (Anti-Money Laundering) and Fraud processes and controls in place to manage financial crime risk within J.P. Morgan Personal Investing,... 

 ...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... 

 ...of the key responsibilities will include: Support new client onboarding, including engagement documentation, terms of business and AML requirements Provide administrative and finance support for client matters and transactions Prepare reports and maintain client information... 

 ...technology. This role will also include additional projects that involve digital client onboarding of sub docs and improvement of the AML/KYC process. This position involves interaction with departments and business lines across the firm and offers an opportunity to join a... 

We’re looking for a Senior Performance Reporting Analyst to join our Performance and Asset Reporting team. If you’re looking for a new challenge with an organisation committed to putting customers first, aiming high and working together, you’ll thrive here. Job Type:  Fixed...

 ...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... 

Business Analyst - Public Sector - Remote - Outside IR35 - Edinburgh Base - 12 Month engagement - 265 + VAT An exciting opportunity has arisen to join an organisation delivering digital and data solutions within a technically focused environment.The GIS and Data team is ...

Business Analyst, Temporary (up to 2 years), 35 hours per week, £50,318pa It is an exciting time to join the Law Society of Scotland. After more than a decade of campaigning for legislative reform, the Regulation of Legal Services (Scotland) Act 2025 marks a fundamental...

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...

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 Major Shareholding Reporting team sits within the wider Regulatory Reporting function in Investment Operations. The team monitors investment positions and produces regulatory disclosures across global jurisdictions, ensuring Aberdeen meets complex reporting obligations ...

NRS requires a Senior Data Analyst, the role is being offered on a Fixed Term Appointment (Fair and Open) basis for 2 years to support the delivery of Census 2031 by leading the design and implementation of data models and analytical structures, working closely with data ...

We’re partnering with a Regulatory Reporting Consultancy, as it builds out the transformation and implementation expertise behind its client projects. This is a client-facing role. You will be deployed into institutional clients - typically banks and financial institutions...

The People MI, Data & Insights team provides workforce intelligence that helps Aberdeen make better business and people decisions. Working across People & Communications, Finance, Risk and Technology, the team combines data, commercial understanding and analytical expertise...

Job Advert 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 of this transformation, NSS and NES have joined...

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 within our Workforce Planning team. you will have a variety of responsibilities which will vary by assignment...

Location: Edinburgh (Hybrid) In this position, you’ll be based in the Edinburgh office for a minimum of three days a week, with the flexibility to work from home for some of your working week. Find out more about our flexible work culture at computershare.com/flex. We give...

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...

At Quorum Cyber, we're on a mission to help good people win. Founded in Edinburgh in 2016, we're one of the fastest growing cyber security companies in the UK and North America, serving over 400 customers on four continents. We protect organisations against the rising threat...

Audit Assistant Manager - Financial Services 2026-10-02T00:00:00 Location: Edinburgh, Edinburgh, GB, EH1 3 Application Deadline: 2026-12-31T19:02:57.15 About Us Ideas | People | Trust We're BDO. An accountancy and business advisory firm, providing the advice...

Overview Operational Risk & Compliance Officer Location: Edinburgh Airport, Ground Handling Contract Type: Fixed-Term – 12-Week Operational Trial Reports to: Station General Manager – EDI About the Role Swissport is introducing an exciting new frontline...

As a Financial Reporting & Control Analyst, you will play an important role in supporting strong financial governance and helping us deliver on our purpose while investing in your tomorrow. About the Department The Finance function sits at the heart of Aberdeen and supports...

Quality Control Analyst I – DADM (Data & Documentation) Location: Edinburgh BioQuarter Who are we? We are RoslinCT, a world-leading cell and gene therapy contract development and manufacturing organisation creating cutting-edge therapies that change people’s lives. ...

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...

Lead, coach and develop a team of Business Analysts, fostering a culture of collaboration, performance and continuous learning. Provide leadership and oversight across complex change initiatives, ensuring high-quality analysis and successful delivery outcomes. Establish...

UE07: £41,064.00 - £48,822.00 Per Annum. CSE / School of Geosciences / ECCI. Fixed Term Contract – Until 31 March 2027. Full Time – 35 Hours Per Week. The Opportunity We are looking for a Senior Climate Data Analyst to work in the Scottish Climate Intelligence ...

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...

Connect to your IndustryBehind every effective MarTech implementation is someone who can bridge the gap between what a business needs and what a platform can do. As a Senior Consultant specialising in MarTech Business Analysis, you will play that bridging role - working closely...