Aml jobs in Scotland

 ...Shepherd and Wedderburn are currently recruiting for an AML Analyst to join their team based in Edinburgh. Duties include - Ensure the firm's ongoing compliance with Anti-Money Laundering (AML) Regulations Monitor funds received into the firm's client account... 

 ...2-month fixed term contract with hybrid working. You will analyse new clients and matters to identify conflicts of interest and ensure AML/CTF compliance and sanctions controls across the firm. The role suits someone with strong analytical and research capabilities, clear... 

 ...Assessment Senior Associate you are required to have experience with: Knowledge of due diligence or risk function roles. Knowledge of AML Laws and Regulations. Some other highly valued skills may include: A formal qualification or certification in Anti-Money Laundering... 

 ...resolve legal and commercial "conflicts of interest", ensuring compliance with anti-money laundering and counter-terrorist financing (AML/CTF) obligations, and meeting international regulatory requirements for sanctions, politically exposed persons (PEPs), and client-related... 

 ...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... 

 ...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... 

 ...matters. Assist in developing contract playbooks and standard documentation. Legal & Compliance Support anti-money laundering (AML) processes and wider compliance initiatives. Assist with GDPR and data protection compliance, including maintaining relevant records... 

Aplaro Ltd is seeking a KYC Specialist to join our Financial Crime team. You will be responsible for end-to-end reviews of KYC profiles to ensure compliance with corporate and local regulatory standards for new clients, incremental new business, periodic reviews, and remediation...

 ...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... 

 ...Deliver technical training across the firm. Assist with departmental planning and workflow management. Strategic Contribution & AML Work closely with Partners to develop and grow the firm's tax offering. Contribute to wider strategic objectives and identify opportunities... 

 ...engagement letters, consultancy agreements, supplier contracts and general terms and conditions. Understanding of anti-money laundering (AML) regulations and data protection obligations. Ability to apply legal knowledge pragmatically to business situations, including post-... 

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...

Join us as a Data Management Analyst at Barclays, where you will develop and maintain effective governance frameworks for data and records across the bank’s global operations. In this role, you will help ensure data is managed in line with regulatory requirements and industry...

A leading financial institution is seeking a skilled Data Business Analyst to drive AI/ML-powered insights for its Markets & Securities business. This pivotal role involves analyzing complex datasets, developing reporting tools like Power BI and QlikView, and collaborating ...

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...

Location: Edinburgh / Hybrid - CANDIDATE MUST BE LOCATED CLOSE TO EDINBURGH Competitive Rate of Pay About the Role We are seeking a skilled and analytical Data Business Analyst to join HSBC. The work and output will directly enable and drive new data pipelines to create...

 ...reconciliations. Experience supporting FCA supervisory engagements. Experience with scaling fintech organizations. Knowledge of AML financial controls and operational resilience. Responsibilities Financial Management Develop annual budgets and financial... 

Job Advert Falkirk Health and Social Care Partnership (HSCP) is looking for experienced and enthusiastic Senior Performance & Information Analyst. The post provides an excellent opportunity to support services with data and analysis for performance management, strategic ...

Strategic Technical Business Analyst, Salesforce & Data Glasgow GB Aplaro Ltd 2026-08-11T18:01:57.000Z 2026-09-10T18:01:58.000Z Barclays in Glasgow is seeking a Technical Business Analyst to identify and translate business requirements into technical solutions...

Get AI-powered advice on this job and more exclusive features. Location: Edinburgh or Bristol (Hybrid) In this position, you'll be based in either the Edinburgh or Bristol office for a minimum of three days a week, with the flexibility to work from home for some of your...

Location – Edinburgh or Bristol (Hybrid) In this position, you’ll be based in either the Edinburgh or Bristol 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...

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 us as a Data Analyst for Barclays Private Bank and Wealth Management, where you will play a key role in transforming data into actionable insights to support strategic decision-making. You will work closely with stakeholders across the business to analyse large datasets...

In this role, you will provide comprehensive analytical support to the Operations Planning Systems & Governance Manager, in the management, control and governance of activities including the generation and maintenance of data, data systems and reporting frameworks to ensure...

Service : Customer Support Services - Customer Engagement Closing Date : Thursday 10th September 2026 Argyll and Bute Council’s Digital Services team are seeking a Business Analyst to join their team. This is a temporary post for 2 years, working 35 hours per week...

To apply for this role, please use the following link: Location: On-site, Loanhead, Edinburgh Contract: Permanent Join our team: ERP Business Analyst MacTaggart Scott is looking to appoint a recent graduate to join our Information Technology team as a ...

Prestwick for the first three months We are seeking a ServiceNow Business Analyst to bridge the gap between business stakeholders and technical delivery teams. In this role, you will analyse business processes, gather and refine functional requirements, and translate them...

Fitch Solutions is currently seeking a Business Analyst, Platform Products based out of our Glasgow office. Fitch Solutions is a leading provider of insights, data and analytics. It informs investment strategies, strengthens risk management capabilities and helps identify ...

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)...

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 . ...