Aml jobs in Scotland

12 Month Fixed Term Contract To support the AML Operations Manager and the Global Head of AML and Sanctions Compliance to implement the Firm-wide Anti-Money Laundering (AML) and sanctions programme and undertake Client Due Diligence (CDD) checks on clients. The role will... 

 ...'ll need: Experience in risk management within regulated financial services environments. Knowledge of financial crime risk, including AML, sanctions, fraud, ABC and KYC/CDD and related controls. Experience in risk monitoring, control testing, assurance and governance activities... 

 ...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... 

 ...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... 

 ...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... 

 ...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-... 

 ...screening, and customer due diligence. Ensure adherence to regulatory requirements and internal policies related to anti-money laundering (AML), fraud prevention, and other financial crime controls. Identify gaps or weaknesses in controls and recommend improvements to... 

 ...Consultant or equivalent role within Financial Services or Consulting A good understanding of the financial crime ecosystem, including AML, KYC, sanctions, fraud and emerging technology trends Strong analytical and technical skills, with the ability to translate business... 

 ...and operating effective compliance and data privacy processes across the business, with a strong focus on financial crime compliance (AML, ATF, APF, sanctions, fraud), regulatory adherence, monitoring, and reporting, alongside the embedding of robust data protection controls... 

 ...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... 

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...

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...

Salary: £? - ? per year Requirements: Extensive Business Analysis experience within complex change or transformation programmes. Strong requirements gathering, management and scope decomposition capabilities. Proven experience delivering end-to-end requirements traceability...

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...

Data Analytics Graduate Programme  Programme title: Data Analytics Graduate Programme Salary: Minimum £35,000. Salary is dependent on location, role and qualifications. Location: Rosyth, Fife, Scotland Application closing date: 20 October 2026 Programme start...

The Data Management Operations Analyst delivers a reliable, high-quality market data management service, ensuring data is accurate, timely, well-governed, and fit for purpose. The role supports internal stakeholders by managing data requests end-to-end, contributing to data...

  Analyst – Compliance Location: Glasgow (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type:   Permanent Play a key role in delivering critical Compliance operations that support global financial markets. The Role We're looking for...

Your New Company A leading public sector organisation is seeking an experienced Power BI Data Analyst to support a key data and compliance initiative. Driven by the introduction of new legislation, this project will help the organisation proactively identify, manage and...

Our client is a leading provider of services to accountancy firm. They are looking for a Tax professional to join an existing team of over 30 advisers and consultants. The ideal candidate will have a solid grounding in general tax with sound tax investigations/enquiry experience...

Job Description Help shape the future of local government through data. As part of Clackmannanshire Council's ambitious Be the Future transformation programme, we're investing in digital innovation, better use of data and modern public services. We're looking for talented...

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...

Data Analyst | 6 Month Contract | (Inside IR35) | Hybrid Edinburgh| Starting ASAP Day Rate: DOE About the role: Harvey Nash's pub sec client is looking for a data analyst to support workforce planning for Allied Health Professionals (AHPs). The role will provide...

 ...financial crime control frameworks. Experience delivering automation, AI-enabled analytics, or advanced technology solutions across AML, sanctions, or fraud transformation. Previous consulting experience within financial services. For senior candidates, experience... 

Storage Engineer 2026-09-21T04:42:47 Location: Blackburn, Aberdeenshire, GB, AB21 0 Any 2026-10-21T03:35:52.75 Job Description hackajob is partnering directly with DXC Technology to hire for this role. Job Description: Storage Engineer (NetApp) Location...

Job Description Glasgow is transforming the way it delivers Digital Services - and we want you to be part of it. If you’re ready to make an impact and looking for a role where your ideas truly matter and make a difference, this could be the opportunity you’ve been waiting...

FT Recruitment has been asked to partner with our technology-led client, managing their recruitment process for a Business Analyst to join their growing digital team in Aberdeen. This is an exciting opportunity for the successful l candidate to act as the bridge between customers...

Social Security Scotland currently has an exciting opportunity for a Business Analyst to join our Engineering and Cloud Service branch within our Digital, Delivery & Change division. The Digital, Delivery & Change division delivers the infrastructure, capability and digital...

We Are? We are EnerMech, a specialist service company that delivers safe, integrated solutions for complex energy projects. For over 50 years, we’ve been energizing our clients across the world with unrivalled expertise, equipment, and technology that supports the entire...