Average salary: £34,500 /yearly
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- £49k - £64k per annumEstimated...Monitoring Plan. Conduct detailed reviews testing the effectiveness of key compliance controls related to: Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) procedures. FCA Handbook rules (e.g. MCOB BCOB CONC SYSC). Data Protection/GDPR compliance...SuggestedFull-timeHybrid working
- £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£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- £46k - £62k per annumEstimated...implementation of the Firms financial crime prevention efforts. Including governance oversight and execution of the Firms Anti-Money Laundering (AML) Sanctions Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes...SuggestedFull-timeOn-siteFlexible hours
- £24k - £34k 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...SuggestedPermanentFull-timeHybrid workingOn-siteImmediate startMonday to Friday
- £47k - £63k per annumEstimated...fraudulent transactions and mitigate reputational and financial risk. ~ Ensure proper case documentation and reporting ~ Knowledge of BSA/AML requirements suspicious activity reports and other applicable regulations ~ Excellent written and verbal communication skills ~...SuggestedFull-timeFlexible hours
£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...SuggestedLong-term contractPermanentHybrid working- £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
- £23k - £30k per annumEstimated...logged approved and sent promptly. Client Onboarding & Matter Administration Support matter opening including conflict checks AML verification and engagement letters. Complete and update matter information across internal systems (Helix KCDC Repstor ET trackers)...SuggestedFull-timeFixed-term contractHybrid workingNo agencyFlexible hours
- £61k - £83k per annumEstimated...compliance. Legal advice and support to the business on financial crime laws, regulations, and rules, including anti-money laundering (AML), sanctions, and anti-bribery and corruption (ABC) laws and regulations. Support other legal teams in representation, of the bank in...SuggestedLong-term contractPermanentFull-timeTemporaryPrivate practice
- £96k - £126k per annumEstimated...Firms enterprise-wide financial crime prevention efforts including governance oversight and execution of the Firms Anti-Money Laundering (AML) Sanctions Anti-Corruption and Government and Political Activities Compliance programs. The GFC Institutional Securities Group (...SuggestedFull-timeOn-siteFlexible hours3 days/week
- Business Data Analyst | 12 Months (Inside IR35)| Glasgow (3 days onsite Per Week) Day Rate - up to 450 Harvey Nash's Client is recruiting for a Business Data Analyst. You must be willing to travel onsite 3 days per week. You will be responsible for collecting asset and ...SuggestedDaily payHybrid workingOn-site3 days/week
- £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
- £59k - £79k per annumEstimated...ll work closely with the Head of Growth, Product, Operations and our tax service partners to create scalable workflows, ensure HMRC and AML compliance, and prepare the business for significant growth as we enter the MTD era. This is a pivotal position shaping the...PermanentFull-timeSelf-employedHybrid workingMonday to FridayFlexible hours
- £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
Edinburgh27 days ago - £35k - £46k per annumEstimated...our roles and also offer work place accommodations to ensure you have what you need to effectively deliver in your role. Fraud & AML Monitoring Data Scientist - permanent The Role: The Data Scientist is a member of the Fraud Monitoring and Analysis team within...Long-term contractPermanentFull-timeFlexible hours
£26.4k - £33k per annum
...within regulatory requirements. This will involve induction and post training support. Completing initial and escalated Sanction PEP and AML investigations training for new colleagues and in line with emerging regulations and refreshed procedures. Creating delivering or...PermanentFull-timeHybrid workingImmediate startRemoteFlexible hoursWeekday work- £53k - £71k 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...Flexible hours
- £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
- £39k - £50k per annumEstimatedReporting & Planning Analyst ScottishPower HQ Glasgow (hybrid) Salary starting at 38442 excellent benefits Closing date: 9th of February 2026 Help us create a better future quicker! The Scottish Power Customer Business provides energy to millions of households...Long-term contractFull-timeHybrid working
- £44k - £60k per annumEstimatedJob Description: Role Overview The Senior Engineer Storage & Databases supports DXCs Cloud & ITO services across the UKI region delivering reliable secure and scalable storage and database solutions in enterprise and hybrid cloud environments. The role acts as a technical...Full-timeHybrid working
- £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
- £55k - £73k per annumEstimated...and our people. About your work Regulatory & Financial Crime Oversight: Act as a key escalation point for complex second-line AML referrals arising from the Servicing team providing expert guidance challenge and sign-off on decisions related to customer due diligence...Full-timeHybrid working
- £59k - £78k per annumEstimated...risk management strategies and processes. Excellent understanding of UK regulatory requirements across non-financial Risk including AML ABC FoTE Sanctions etc. Well-developed analytical and problem-solving skills with the ability to evaluate and communicate complex issues...Full-timePart-timeHybrid workingFree visaOn-siteRelocationFlexible hoursShift work
£52.92k - £57.89k per annum
Internal applicants MUST apply via Opportunity Marketplace. Please ensure you complete your SKILLS and QUALIFICATIONS via “Me” tab/tile on Fusion or by clicking on the application link in the section of the application form titled “REVIEW SKILLS AND QUALIFICATIONS...PermanentFull-timeHybrid workingMonday to FridayFlexible hours£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: Temporary...Hourly payTemporaryHybrid workingImmediate startMonday to Friday- £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
- £72k - £94k per annumEstimatedDescription The Analysis and Insights team within Social Security Scotland is currently seeking an experienced leader to oversee and guide multidisciplinary analytical teams providing strategic direction that supports evidence-based decision-making across our this role you...PermanentFull-timeHybrid workingProbationary periodFlexible hours2 days/week
