Aml jobs in Scotland

 ...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... 

 ...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... 

 ...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... 

 ...client communication and diary management. * Preparing legal documents, court forms and correspondence, while ensuring compliance with AML and SRA requirements. * Managing deadlines, liaising with HMCTS, the Legal Aid Agency and third parties, alongside general office... 

 ...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... 

 ...negotiating directly with counterparties Carrying out title reviews Handling file opening, including first drafts of retainer letters and AML compliance Working across data rooms and online trackers Managing completions and post-completion work - registrations, filings,... 

 ...mandatory training and leadership engagement * Provide second line oversight of key compliance processes, including anti money laundering (AML) and customer due diligence (CDD),[1] information management and ESG, working with deal leads to improve control design and evidence... 

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...

Job 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...

Sanctions & Fraud Transformation Consultant / Senior Consultant Location: London (Hybrid) | Practice Area : Financial Crime, Risk, Regulation & Finance Transformation | Type: Permanent Transform the future of financial crime risk with Capco The Role Capco is seeking...

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...

Salary: £65,000 - 65,000 per year Requirements: We are looking for candidates with no prior experience required, as this programme is designed to help you start a career in data analysis. We are seeking people who are motivated to train online at their own pace and become...

Role 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...

Who 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...

Staff Benefits at Kibble Learning continues with opportunities for further training, job variety and funded study Healthcare significantly contributes to expenses such as dental treatments, new glasses and contact lenses Money off shopping and events from Blue Light...

 ...experience gained in financial or professional services. Bachelor's degree or equivalent. Understanding of UK anti-money laundering (AML) is desirable. Knowledge of KYC systems and databases is beneficial. Strong attention to detail. Effective communication skills for... 

We’re working with a leading training provider that is dedicated to bridging the skills gap in the tech industry, empowering individuals to launch successful careers through immersive and job-guaranteed programs. The demand for skilled data professionals in the UK is booming...

To support the organisation, achieve its strategic objectives by the identification of business requirements and solutions that address business problems and opportunities., Identification and analysis of business problems and client requirements that require change within...

Title: Business Analyst Hours: 37.5 per week Location: Office based at our HQ in Grangemouth Salary: Dependent on skills, qualifications and experience Contract type: Fixed Term (up to 2 years) A truly global company, INEOS comprises of numerous businesses with ...

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...

Job Advert NHS Forth Valley’s Information Service has an exciting opportunity for a dynamic and enthusiastic individual to join Information Services in providing a comprehensive analytical service to NHS Forth Valley and Health and Social Care Partners. You will work ...

Are you ready to launch a thriving career in the rapidly expanding field of data analytics? We're working with a leading UK-based training provider that specialises in equipping individuals with the essential skills to transform raw data into powerful insights, ensuring immediate...

Job Title:  Principal Data Analyst   Location:  London, Dundee or Glasgow, UK Ways of Working:  Hybrid working; 1 day in 6 weeks in the office  DC Thomson are recruiting for a Principal Data Analyst to join our central Data Science & Analytics Team in either London, ...

Legal & General (L&G) is a leading UK financial services group and major global investor.  We’ve been safeguarding people’s financial futures since 1836, and strive to build a better society, while improving the lives of our customers and creating value for shareholders...

How do you want to pay? It’s a question you’ve answered on-screen or in-person thousands of times, but your choices have always been limited. Imagine the flexibility to pay however you want – credit, debit, multiple currencies, frequent flyer miles, loyalty points, or digital...

Complete metocean data processing, report writing, and quality control for measurement project outputs Handle final deliverables across all measurement projects, including data and reporting Understand the technical outputs of meteorological and oceanographic equipment...

Data Analyst Placement Programme No Experience Needed We are offering a st click apply for full job details Location: UK Wide (Remote Opportunities Available) Location: Glasgow, Lanarkshire, UK Salary: From £30,000 to £65,000 per annum Employment Type: Full...

Business Analyst - Energy & ERP Transformation Position Description CGI partners with leading organisations to deliver complex, high-impact change that shapes how industries operate. As a Business Analyst within our Energy practice, you will sit at the heart of large-scale...

Following a major restructure this UK based Wealth Management organisation requires a Senior Business Analyst to support the changes that are impacting their investment research operations. This includes asset allocation, investment operations, such as governance, due diligence...

FDM is a global business and technology consultancy seeking a Business Analyst to work for our client within the Financial Services sector. This is initially a contract opportunity with strong potential for extension and will be a hybrid role based in Glasgow or Cheshire. ...