Average salary: £40,943 /yearly
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- £39k - £52k per annumEstimated...requirements. Maintain and develop the firms trust compliance policies, procedures and risk controls. Provide guidance to fee-earners on AML, onboarding and trust governance. Conduct internal reviews, audits and quality assurance checks on trust files. Monitor changes...SuggestedPermanentFull-timePrivate practiceHybrid workingFlexible hours
- £37k - £49k per annumEstimated...We are delighted to be working in partnership with a long standing client located in Edinburgh who are looking to recruit an AML Compliance Officer / Analyst to join them on a full time, permanent basis. This is a brilliant opportunity for an experienced individual looking...SuggestedPermanentFull-timeImmediate startFlexible hours
- £38k - £51k per annumEstimated...confidential information, legal or other forms of possible conflict of interest for each new business intake request including but not limited to AML ongoing monitoring, reputational risk consideration and sanctions analysis. Liaising with partners, business support teams and...SuggestedFull-time
£35k - £40k per annum
...attend client meetings where possible Maintain Xero certification and leverage add-on apps and EPOS systems Ensure compliance with AML reporting for your client group Drive a culture of continuous improvement across your portfolio Support with other ad hoc tasks...SuggestedPermanentHybrid workingOn-site- £46k - £61k per annumEstimated...AML Operations Manager, £56,921pa, Permanent, 35 hours per week Step into a role where your vigilance fuels progress and your expertise drives excellence. Join the Anti-Money Laundering (AML) Team as our new AML Operations Manager - an opportunity you don't want to miss...SuggestedPermanentFull-timeHybrid workingRemoteFlexible hours
- £21k - £27k per annumEstimated...administrative duties including photocopying, scanning of documents, filing, proofreading, opening and closing client files, including drafting of AML documentation and chasing ID and proof of address information Financial systems including: the preparation of fee request forms and...SuggestedPermanentFull-timeImmediate startWork from homeFlexible hours
£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...SuggestedPermanentFull-timePart-time£30k - £35k per annum
...Draft, negotiate and implement missives Handle title checks, settlement procedures and client reporting Ensure compliance with AML procedures and regulatory requirements About You: Solid experience handling residential property transactions Pragmatic, proactive...SuggestedRemote jobWork from homeFlexible hours- £26k - £34k per annumEstimated...both client and office accounts) Setting up and checking electronic payments (CHAPS, BACS, FastPay, international transfers), including AML checks Posting payments, receipts and transfers into our finance system Managing transactions for our client bank accounts...SuggestedFull-timeHybrid workingOn-site
- £28k - £38k per annumEstimated...come through via email and telephone and working collaboratively with Transfer Agents to ensure all accounts Multrees have opened remain AML compliant Completing and submitting application forms and AML/KYC documentation to transfer agents on Multrees online system...SuggestedPermanentApprenticeshipTraineeshipHybrid workingOn-siteImmediate startMonday to Friday
- £28k - £38k 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 experience including...SuggestedFull-time
- £24k - £32k per annumEstimated...Scotland or SRA accounting rules is desirable. Strong attention to detail, accuracy and a proactive approach to work. Awareness of AML and VAT requirements would be helpful. A team player who can also work confidently on their own when needed. Clear and...SuggestedPermanentFull-timeHybrid workingOn-siteFlexible hours
- £43k - £55k per annumEstimated...office accounts. ~Setting up and reviewing electronic payments (including CHAPS, BACS, FastPay and international transfers) with full AML checks. ~Processing payments, receipts, transfers and bill payments within the financial management system. ~Managing...SuggestedLong-term contractPermanentFull-timeHybrid workingOn-siteFlexible hours
- £41k - £54k per annumEstimatedOur purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions....SuggestedLong-term contractPermanentFull-timeHybrid workingFlexible hours
£40k - £80k per annum
Salary: £40,000 - 80,000 per year Requirements: Strong experience in process and data analysis Confidence mapping data flows and translating business needs into technical requirements Experience supporting system design and integration Excellent stakeholder engagement...SuggestedDaily payFull-timeHybrid workingOn-siteCathcart Technology
Edinburgh8 days ago- £40k - £52k per annumEstimated...the Brown & Brown Europe group. Financial Crime Support senior leaders and MLROs in managing financial crime risks, including AML, sanctions, and internal and external fraud prevention. Assist with financial crime risk assessments and with activities required to...Full-timeRemoteProbationary period
Brown and Brown Insurance
Edinburgh5 days ago - £57k - £76k per annumEstimatedLocation Our Commissions Analyst will be an integral part of our Global Business Operations team. To effectively serve our Global Sales Team, this role is based remotely in the United States, ideally in the Eastern US or the United Kingdom. Who We Are DoiT is a global ...Full-timeRemoteFlexible hours
DoiT
Edinburgh3 days ago - £37k - £49k per annumEstimatedOur purpose is to give everyone real confidence to put their money to work. With a heritage dating back more than 175 years we have a long history of innovation in savings and investments combining asset management and insurance expertise to offer a wide range of solutions....Long-term contractFull-timeFlexible hours
- £31k - £41k per annumEstimatedTogether we are Trusted to Serve Scotland. Hows this for job satisfaction: at Scottish Water we look after Scotlands most precious natural resource. From source to tap were guarding Scotlands reputation for refreshingly pure water and caring for our environment at the ...Full-timeTemporaryFlexible hoursNight shift
- 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 ...Long-term contractHybrid workingOn-siteWork from home
- £32k - £43k per annumEstimatedJob Description At Aberdeen our ambition is to be the UKs leading Wealth & Investments group. Strengthening talent and culture is one of our strategic priorities. We strive to make Aberdeen a great place to work so that we can attract and retain the industrys best...Full-timeWork from homeFlexible hours
- £45k - £58k per annumEstimatedAround the world, SYSTRA’s specialists plan, design, integrate, test, commission, project manage and deliver mass transit and mobility solutions that are relied on by more than 50 million people every day. For more than 60 years, the Group has been committed to helping...Hybrid working
£20.83 per hour
Pertemps are delighted to be working with our public sector client to recruit a Data Analyst on a temporary basis. Role: Data Analyst Location: Central Edinburgh (Hybrid) Hours: Monday to Friday, 36 hours per week Pay Rate: £20.83 per hour Duration: ...Hourly payTemporaryHybrid workingImmediate startMonday to Friday- £36k - £46k per annumEstimatedWe are looking for a Business Analyst to come and work on an exciting new opportunity we have. We are looking for young and experienced professionals who are passionate about agile ways of working using your experience to better the services. The candidate will need to be...Full-timeRemote
- £47k - £64k per annumEstimatedWed, 12/24/2025 - 01:30 Why N-able At N-able, we’re not just helping businesses be secure —we’re redefining what it means to be cyber resilient. Our end-to-end platform blends AI-powered capabilities and flexible tech stacks, so customers can manage, secure, and recover with...Hybrid workingFlexible hours
- £52k - £71k per annumEstimatedAt M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years we offer a range of financial products and services through Asset Management Life and Wealth...Long-term contractFull-timeFixed-term contractHybrid workingFlexible hours
- About the Team Patria Global Private Market Solutions (GPMS) business manages more than $12bn of primary, secondary and co-investment investments in multiple jurisdictions and within a broad range of collective funds and segregated accounts. The business has an exciting ...Fixed-term contractHybrid workingWork from home
£450 - £500 per day
Contract - 3 months (Inside IR35) Edinburgh (hybrid-working) Circa £450-£500 per day A well-known Edinburgh based organisation (a household name to many) is currently seeking a highly experienced Data Analyst to join their team on a short initial 3-month Contract...Hybrid workingOn-siteImmediate start- Job Description: Are you a detail-oriented individual with a passion for research and a good understanding of national and local geography? This freelance opportunity allows you to work at your own pace and from the comfort of your own home. A Day in the Life...Long-term contractPart-timeFreelance
- £31k - £42k per annumEstimatedDescription Drive global regulatory reporting collaborate across teams and shape industry standards as a Regulatory Reporting Analyst at JPMorgan. As a Regulatory Reporting Analyst wtihin the Trading Services Team you will have the chance to carve out a niche for yourself...Full-time
