Average salary: £34,500 /yearly

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  • £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... 
    Suggested
    Full-time

    Dentons

    Edinburgh
    more than 2 months 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
  • £22k - £29k per annumEstimated
     ...of agendas and meeting papers. Responsible for inbox management. Undertake research ahead of fee earner meetings. Conducting AML checks where necessary. At least 18months experience in a similar role within a Legal environment. Strong organisational skills.... 
    Suggested
    Permanent
    Full-time
    Edinburgh
    19 days ago
  • £75k per annum

    Hybrid 1-2 days We are seeking an experienced Enterprise Data Architect to provide leadership across all data-related architecture, design, and non-functional decision-making. This role will be critical in ensuring enterprise data solutions are scalable, reliable, and aligned...
    Suggested
    Long-term contract
    Permanent
    Hybrid working

    Uniting People

    Glasgow
    a month ago
  • £80k - £106k per annumEstimated
     ...complex, cross-functional initiatives as well as the development, enhancement and governance of technology controls that support the Firm's AML, KYC and Sanctions obligations. The team includes suspicious activity/AML transaction monitoring, sanctions evasion controls (including... 
    Suggested
    Full-time
    On-site
    Flexible hours

    Morgan Stanley

    Glasgow
    1 day ago
  •  ...This person will join the MLRO team at a crucial phase as Interpath’s business expands internationally. Key Accountabilities: 1. AML Compliance Support: Conduct high‑quality AML reviews across personal and corporate client portfolios, ensuring adherence to regulatory... 
    Suggested
    Fixed-term contract

    Interpath Advisory

    Edinburgh
    2 days ago
  • £27k - £35k per annumEstimated
     ...Utopian Professional Recruitment is excited to partner with a leading client to recruit a Client Onboarding & AML Administrator to join their growing Client Onboarding Team. This is a fantastic opportunity to contribute to a high-performing legal department, working as part... 
    Suggested
    Permanent
    Full-time
    Hybrid working
    On-site
    Immediate start
    Monday to Friday

    Utopian Professional Recruitment Ltd

    Edinburgh
    14 days ago
  • £78k - £100k per annumEstimated
     ...regulatory professionals to ensure the organisation adheres to all legal and regulatory requirements related to Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). The MLRO will lead Interpath in the development, implementation, and monitoring of compliance programs... 
    Suggested
    Full-time

    Interpath Advisory

    Edinburgh
    2 days ago
  • £39k - £50k per annumEstimated
    Lead the elicitation, documentation, and validation of business and data flow requirements, ensuring alignment with stakeholder expectations and technical feasibility Develop and maintain comprehensive knowledge of industry trends, emerging technologies, and best practices...
    Suggested
    Glasgow
    22 hours ago
  • £37k - £48k per annumEstimated
    Job description Business Analyst (Data & Technology) 6-month Contract Market Rate - Inside IR35 Hybrid - London Office We’re looking for an experienced Business Analyst to support delivery of key data and technology initiatives within a fast-paced enterprise environment...
    Suggested
    Full-time
    Hybrid working
    On-site
    Scotland
    1 day ago
  • £98k - £126k per annumEstimated
     ...financial crime prevention efforts across all regions and business units. Global Financial Crimes is comprised of the Anti-Money Laundering (AML), Sanctions, Anti-Tax Evasion (ATE), Anti-Boycott, Anti-Corruption (ACG) and Government and Political Activities Compliance (GPAC)... 
    Suggested
    Full-time
    Flexible hours

    Morgan Stanley

    Glasgow
    1 day ago
  • Lead the forefront of innovative solutions analysis in a dynamic tech environment, driving success through expertise in data analytics and technical program delivery. As a Lead Solutions Analyst in Payments Technology group, you will play a central role in driving the success...
    Suggested

    Uniting People

    Glasgow
    5 days ago
  • £27k - £36k per annumEstimated
    We are excited to be working in partnership with our award-winning client in Inverness as they look to welcome a Legal Secretary / Administrator to their highly respected Private Client team on a full-time, permanent basis. This is a fantastic opportunity to join a well-established...
    Suggested
    Permanent
    Full-time
    On-site
    Immediate start
    Work from home
    Flexible hours

    Utopian Professional Recruitment Ltd

    Inverness, Highland
    6 days ago
  • £41k - £54k per annumEstimated
    Version 1 has celebrated over 28 years in Technology Services and continues to be trusted by global brands to deliver solutions that drive customer success. Our expertise enables our customers to navigate the rapidly changing Digital-First world we live in. We foster strong...
    Suggested
    Full-time
    Apprenticeship
    Hybrid working
    Remote
    Flexible hours

    Version 1

    Edinburgh
    19 days ago
  • £35k - £46k per annumEstimated
    Lead the forefront of innovative solutions analysis in a dynamic tech environment, driving success through expertise in data analytics and technical program delivery. As a Lead Solutions Analyst in Payments Technology group, you will play a central role in driving the success...
    Suggested
    Permanent
    Full-time
    Glasgow
    6 days ago
  • £35k - £40k per annum

    BI Analyst a0GP900000H4YPV.1_(***) ***-**** BI Analyst - Hybrid (Glasgow) - Power BI, SQL, Excel - Up to £40,000 If you're someone who enjoys turning data into simple, compelling stories and helping senior leaders make confident decisions, this role will suit you brilliantly...
    Hybrid working

    Nigel Frank

    Scotland
    13 hours ago
  • £27k - £36k per annumEstimated
    LendInvest is the UK’s leading FinTech platform for property finance. Over the past 17 years, we have grown from just our two founders to a team of over 200 working to make property finance simple for everyone. A workplace culture built around trying new things, getting ...
    Hybrid working

    LendInvest (LSE: LINV)

    Glasgow
    15 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 ...
    Long-term contract
    Hybrid working
    On-site
    Work from home

    Patria Investments

    Edinburgh
    more than 2 months ago
  • £40k - £43k per annum

    Company: DIGITAL WAFFLE Job Type: Permanent Salary: £40000 - £43000.00 per annum
    Permanent

    DIGITAL WAFFLE

    Edinburgh
    1 day ago
  • £50k per annum

    Are you passionate about turning data into actionable insights? Join our Commercial Pricing Data Team at AXA, where you’ll play a key role in shaping our strategic data landscape. Working closely with colleagues across different teams, you’ll help build a robust, insightful...
    Long-term contract
    Full-time
    On-site
    Flexible hours
    2 days/week
    3 days/week

    AXA UK

    Glasgow
    a month ago
  • £40k - £52k per annumEstimated
    Job Title: Data Loss Prevention Analyst   Contract Type: Permanent      Location: Edinburgh / Glasgow / Alderley Edge         Working style: Hybrid 50% home/office based   Closing date: 3rd April 2026   Our Security Operations team is growing and have opportunities...
    Long-term contract
    Permanent
    Hybrid working

    Royal London Group

    Edinburgh
    15 hours ago
  • £55k - £95k per annum

    Salary: £55,000 - 95,000 per year Requirements: Experience working with BI tools, particularly Zoho Analytics Strong SQL skills Excellent problem-solving ability Ability to communicate insights clearly Analytical mindset and commercial awareness Responsibilities...
    Full-time
    Hybrid working

    Lusona Consultancy

    Glasgow
    3 hours agonew
  • £50k per annum

    Job Title : Data Analyst Job Location: York or East Kilbride Job Salary: Up to £50,000 + benefits Hybrid Working Available A leading organisation is seeking a talented Data Analyst to join its growing team. This is a fantastic opportunity for an analytical...
    Permanent
    Full-time
    Hybrid working
    South Lanarkshire, Scotland
    10 hours ago
  • £100k per annum

    Please note this is a training course and fees apply What is the Business Analysis Placement Programme? Our Business Analysis Placement Programme is designed for anyone looking to start a career as a Business Analyst (BA) using education and recruitment support to help...
    Long-term contract
    Full-time

    Business Analyst jobs at ITOL Recruit

    Edinburgh
    9 days ago
  • £44k - £59k per annumEstimated
    Job description About us SThree is the global STEM workforce consultancy, fusing ambition, expertise and technology. We advise businesses, build expert teams and deliver project solutions, to outpace tomorrow, together. We’ve been in STEM for more than 39 years –...
    Full-time
    Hybrid working
    Glasgow
    5 days ago
  • £65k per annum

    D365FO Business Analyst a0MP9000009gKDF.2_(***) ***-**** D365FO Business Analyst (Hybrid) - up to £65k We are seeking an experienced Microsoft Dynamics 365 Finance & Operations Business Analyst to join a dynamic and forward-thinking team. This is a hybrid functional role...
    Hybrid working
    Immediate start

    Nigel Frank

    Scotland
    a month ago
  • £38k - £49k per annumEstimated
    As a Business Analyst focused on products in Banking, propositions, and front office at Deloitte Digital, you will play a critical role in helping Retail Banking companies achieve their business objectives. Your primary responsibility will be to work with stakeholders to understand...
    Immediate start
    Flexible hours
    Edinburgh
    22 hours ago
  • £34k - £45k per annumEstimated
    Version 1 has celebrated over 28 years in Technology Services and continues to be trusted by global brands to deliver solutions that drive customer success. Our expertise enables our customers to navigate the rapidly changing Digital-First world we live in. We foster strong...
    Full-time
    Hybrid working
    Remote
    Flexible hours

    Version 1

    Edinburgh
    6 days ago
  • £37k - £50k per annumEstimated
    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...
    Full-time
    Flexible hours

    Sword Group

    Aberdeen
    a month ago
  • £35k - £45k per annumEstimated
    About Scrumconnect Consulting: Scrumconnect Consulting is a multi-award-winning digital consultancy, recognised for delivering impactful technology solutions across UK government departments. Our work has positively influenced the lives of over 40 million UK citizens. With...
    Permanent
    Full-time
    Flexible hours
    Bonnyrigg, Midlothian
    13 days ago