Average salary: £34,500 /yearly
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- £37k - £49k per annumEstimated...sanctions, and Politically Exposed Persons (PEP) profiles. Review and update customer records in accordance with FCA guidelines, UK/EU AML directives, and internal risk policies. Collect, verify, and assess KYC/KYB documentation, including ID, address proof, and...SuggestedFull-timeOn-siteFlexible hours
- ...portfolio. Present confident, well-reasoned risk decisions and findings clearly to senior stakeholders. Essential: Former experience as an AML, KYC, due diligence, or risk assessment manager. Essential: Considerable understanding of AML laws, regulations, and compliance...SuggestedFull-timeTemporaryWork from home
- £41k - £54k per annumEstimated...analytical skills Knowledge or background on Financial Crime. A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar would be beneficial but is not required...SuggestedPermanentTemporaryHybrid workingWork from home5 days/week
£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- ...Rettie from money laundering and financial crime risk. Working closely with our MLRO, youâll design, implement and embed a robust AML framework across the business. Youâll make sure our approach is both fully compliant and practical, meeting UK Estate Agency Business...SuggestedFull-timeTemporaryPart-timeInterimImmediate start
- £22k - £28k per annumEstimated...teams when required. Handling client and matter opening/closing, conflict checks, engagement letters and coordination with Finance and AML teams. Managing diaries, booking rooms, arranging catering, coordinating IT support and communicating with attendees. Monitoring...SuggestedPermanentFull-time
- £60k - £79k per annumEstimated...leading, and driving financial crime related requests for information from UK regulators, particularly in relation to fraud, sanctions, and AML related asksCommunicating clearly with regulators and the business, including breaking down complex information into smaller,...SuggestedPermanentFull-timeRemote
- £34k - £45k 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 and experienced in managing...SuggestedLong-term contract
- ...responsibilities. Essential Criteria: Former experience as a due diligence or risk assessment manager. Considerable understanding of AML laws, regulations, and compliance frameworks. Excellent understanding and knowledge of high-risk industry sectors and money...SuggestedFull-timeFixed-term contractHybrid workingImmediate start
- £41k - £52k per annumEstimatedSword 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...SuggestedFlexible hours
£35k per annum
At AliveDx, we empower diagnostic insights, transform patient care, and innovate for life. With over 30-years in in-vitro diagnostics, we put the health of patients first by creating innovative solutions designed for faster diagnostic results. Alba–– our blood bank reagents...SuggestedPermanentFull-timeHybrid workingFlexible hours- £53k - £69k per annumEstimatedBusiness Data Analyst - Insurance 2026-06-19T00:00:00 Glasgow Scotland UK G4 0 Any Apply4U 2026-07-18T08:00:29.013 0 0 About Albany Beck Albany Beck is a Management Consultancy focused on providing specialist talent and transformative solutions...SuggestedLong-term contractPermanentFull-time
- Role Title: Data Business Analyst Location: Glasgow Duration: 31/12/2026 Work setup: 2 days onsite/week Rate to SSC (including supplier charge): £480 MUST BE PAYE THROUGH UMBRELLA The Data / Business Analyst will work closely with business stakeholders, technology...Suggested2 days/week
- ...leadership and team development. Former experience as a due diligence or risk assessment manager. Considerable understanding of AML laws, regulations, and compliance frameworks. Excellent understanding and knowledge of high-risk industry sectors and money laundering...SuggestedFull-timeFixed-term contractHybrid workingImmediate start
- £54k - £73k per annumEstimatedJob Purpose To assist Banking Directors and Associate Banking Directors to manage their defined Client Portfolios, and to be responsible for handling day-to-day administrative matters for those clients, providing exceptional levels of service. Main Responsibilities / Key...SuggestedFull-time
- £50k - £64k per annumEstimatedCompany Overview OEG is a leading energy solutions business, providing mission critical infrastructure assets and services to the global offshore energy industry. Through our specialist divisions - topside, marine, subsea, cables, logistics and industrials, we are a pivotal...
- We are looking for a Data Platform Analyst to join our Business Intelligence team and play a pivotal role in driving the organisation’s data‑driven agenda. This position is central to our data strategy, helping to shape scalable, high‑quality BI solutions that support decision...Part-timeRemoteFlexible hours
- £34k - £46k per annumEstimatedRole Overview The job holder is responsible of providing essential support by analysing and managing petroleum data from both historical and ongoing operations to inform technical decisions and optimisation efforts. The role involves ensuring data integrity, organising OOR...Full-time
- £36k - £46k per annumEstimatedWe're Hiring: Data Analyst East Kilbride (Onsite with flex) | Full-time / 35 hours per week | Highly competitive At Alba, we’re building something special - a modern bank with a human touch. Our mission is to enable people, business and communities to flourish - and we...Full-time
- 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
- £55k - £72k per annumEstimatedWho 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...Remote
- Data Analyst - Trust Copenhagen, Edinburgh, London At Trustpilot, we're on an incredible journey. We're a profitable, high-growth FTSE-250 company with a big vision: to become the universal symbol of trust. We run the world's largest open customer review platform, and...Full-timeOn-site
£450 - £475 per day
Description ASA Recruitment’s client, a Public Sector organisation in Edinburgh, are currently looking to recruit 2x Business Analysts on a hybrid basis, for initial 12 month contracts (with potential extensions) on a rate c.£450-£475/day outside of IR35 (based on experience...PermanentTemporaryHybrid working- £44k - £59k per annumEstimatedBusiness Analyst 40-42k, Fife - Hybrid 3 days in the office Role Purpose The Business Analyst will work with internal and external colleagues to deliver strategic projects and organisational change. The role focuses on providing end-to-end business analysis, building ...PermanentFull-timeTemporaryInterimHybrid workingOn-site
- Job Description: Core-Asset Consulting is partnering with a leading global financial services organisation to recruit a Business Analyst, based in Glasgow (hybrid working), on a contract basis until December 2026. This role offers the chance to contribute to high-profile finance...Hybrid working
£43.96k - £50.23k per annum
Shape the Future of Digital: Business Analyst at Kingdom Group At Kingdom Group, we’re evolving to meet the changing needs of our customers and communities. With housing challenges across Scotland, the work we do has never been more important. Our Digital Team is leading...PermanentFull-timeOn-site- £57k - £76k per annumEstimatedFounded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 10 countries, and more than 170 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for ...Full-timeHybrid workingFlexible hours
- £52k - £69k per annumEstimatedAbout Atos Group Atos Group is a global leader in digital transformation with c. 56,000 employees and annual revenue of c. €7.2 billion (at the go-forward perimeter), operating in 54 countries under two brands - Atos for services and Eviden for products and systems. European...
- £50k - £66k per annumEstimatedBusiness Analyst – Capital Markets Location Glasgow (Hybrid) | Practice Area: Capital Markets | Type: Permanent Drive impactful change within Scotland’s leading investment banks The Role Capco is seeking experienced Business Analysts to support long-term strategic...Long-term contractPermanentHybrid workingOn-site
- £42k - £54k per annumEstimatedJoin Barclays as a Business Analyst, where you will play a key role in shaping business solutions by understanding complex challenges and turning them into effective, practical outcomes. In this role, you will collaborate with a wide range of stakeholders to identify opportunities...On-site