Aml jobs in Scotland

 ...or audit / assurance role Awareness of national and international laws, regulations and guidance dealing with such matters as ABAC, AML, fraud, competition, IP and non-retaliation  Knowledge of corporate governance frameworks and internal controls  Proficient with legal... 

 ...Supporting client onboarding procedures, including the preparation of engagement documentation, terms of business and anti-money laundering (AML) checks. Providing administrative and financial support in connection with client matters and ongoing transactions. Preparing... 

 ...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... 

 ...the latest financial regulations. Actively seek opportunities for client growth through referrals and self-generation. Adhere to AML requirements and deliver suitability reports within prescribed timescales. Follow through with clients and providers to ensure business... 

 ...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... 

 ...Executive and Board decision-making.  Material risks, compliance issues and remedial actions are visible, owned and escalated early.  AML, data protection and other compliance arrangements are effective, evidenced and proportionate.  The Risk & Compliance Analyst... 

 ...operations and the wider business. This role is instrumental in managing key regulatory risks, ensuring adherence to anti-money laundering (AML) and financial crime standards. Key responsibilities: Regulatory & Financial Crime Oversight Second Line AML Referrals: Act as... 

Planning & Global Supply (P&GS) is a unit within Edrington Global Supply Chain responsible for supply chain activities covering Customer Service on a global level, all planning elements for the UK GWR production site, Global Demand Planning, Customs & Excise, Freight & Logistics...

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...

Your new company Hays have partnered with a Professional Services business who are looking for a Business Systems & Data Analyst to join the team to take responsibility for supporting the effective operation, administration, and continuous improvement of their business systems...

 ...key coordination role in: - implementation of AAB policies, procedures and control frameworks within acquired entities. - integration of AML, sanctions, complaints, whistleblowing, data protection, information security, ethics and professional standards requirements. -... 

We’re looking for a Senior Performance Reporting Analyst to join our Performance and Asset Reporting team. If you’re looking for a new challenge with an organisation committed to putting customers first, aiming high and working together, you’ll thrive here. Job Type:  Fixed...

Power BI Developer / Analyst 6-Month Contract Inside IR35 Start: November 2026 The Role Harvey Nash's client is seeking a Power BI Developer / Analyst to support the delivery of high-quality reporting and analytics across the organisation. This is a...

Business 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...

Your New Company and Role Join one of Glasgow's major Public Sector organisations as it embarks on a transformative journey to implement modern, cutting-edge systems. This strategic initiative will enhance operational efficiency and data-driven decision-making across the...

We're looking for a Data Analyst for a central government department, based remotely or in London, Cardiff, Belfast, Edinburgh, Manchester, Birmingham or Darlington (hybrid), on an initial 12 months contract, paying up to £650 per day (Inside IR35). This is a hybrid role...

 ...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... 

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...

We're looking for a Finance Business Analyst for a public sector organisation, based in Nottingham, Ipswich, London, Newcastle, Manchester, Edinburgh, Exeter, Cardiff, Birmingham or Leeds (hybrid), on an initial contract running to October 2026, paying up to £500 per day (Inside...

Key skills: Essential Must have extensive experience in providing analysis within the full software development lifecycle in a Cloud based environment during requirements capture, design, verification, testing and release phases Must be experienced in working within...

Shape the future of Scotland's public service pensions by turning complex challenges into innovative solutions that make a real difference to hundreds of thousands of members. The Scottish Public Pensions Agency (SPPA) administers pensions for Scottish Teachers, Police, Firefighters...

Job Title:  Business Analyst Grade and Salary range: Grade 7, £38,448 to £48,337 per annum FTE and working pattern: Full-time (35 hours per week), Open-Ended Organisation Name:  Global Project Management Office (University Governance & Operations) We have 3 opportunities...

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...

About Strathclyde Partnership for Transport Strathclyde Partnership for Transport (SPT) is the largest of Scotland’s seven Regional Transport Partnerships, serving a population of more than 2.2 million people across 12 local authority areas in the West of Scotland. SPT...

Salary: £50,000 - 70,000 per year Requirements: Extensive experience providing analysis throughout the full software development lifecycle in a cloud-based environment, including requirements capture, design, verification, testing and release Experience working with ...

The Council will pay for the PVG membership cost initially, either £18 for existing PVG scheme members, or £59 for non-members , and this cost will be deducted from an employee's first FULL month's salary payment. job purpose/about the role To provide appropriate business...

6 month initial Contract £500 - £550 Inside IR35 Edinburgh (Hybrid) 2 days per week onsite We're looking for a Business Analyst / Customer Journey Manager with strong, hands-on experience of GBST Composer to support a major transformation programme within our...

Dundee, Glasgow Job Summary Join Social Security Scotland as a Senior Data Analyst (Report Developer) and help shape how data is used to support the delivery of vital public services across Scotland. This role is focused on the design, development and support of high-quality...

We are seeking a Client Reporting Analyst who is looking to build and develop a career within asset and investment management. This role offers exposure to a broad range of stakeholders, including Aegon Group clients, fund administrators, external auditors, regulators and multiple...