Average salary: £34,500 /yearly
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- ...regulatory enquiries. Maintain working knowledge of relevant regulatory frameworks impacting the business and funds. Financial Crime & AML: Support the firm’s financial crime framework, including AML/KYC processes and controls. Contribute to periodic reviews and...SuggestedOn-site
£30k - £35k per annum
...review of client files and documentation to ensure compliance with current standards and regulations, including anti-money laundering (AML) and know your customer (KYC) requirements. Identifying Issues: Help identify and report any compliance issues or discrepancies, especially...Suggested£5k per annum
...ASA (Advertising Standards Authority) guidelines, preventing misleading claims and ensuring age-gating is robust. Data Protection & AML: Manage the agency’s GDPR compliance and oversee Anti-Money Laundering (AML) / Know Your Customer (KYC) protocols within our software to...SuggestedRemoteFlexible hours- Barclays is seeking a Risk Assessment Senior Associate in Glasgow for a 6-month temporary role that may lead to a permanent position. The successful candidate will analyze high-risk clients and complex cases, recommending actions to protect both the bank and its clients.The...SuggestedPermanentFull-timeTemporary
- £43k - £57k per annumEstimated...working with a leading financial services firm in Edinburgh seeking motivated and enthusiastic professionals to join their team as an AML Associate. This is a great opportunity for individuals with KYC experience and a passion for developing their career in financial services...SuggestedPermanent
£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- ...protecting Rettie from money laundering and financial crime risk. Working closely with our MLRO, you’ll design, implement and embed a robust AML framework across the business. You’ll make sure our approach is both fully compliant and practical, meeting UK Estate Agency Business (...SuggestedFull-timePart-timeInterimImmediate start
- £74k - £95k per annumEstimateddirectors and will have overall responsibility for implementation and maintenance of compliance policies and procedures, having a thorough understanding of the industry and the regulatory framework applicable to Trust and Company Service Providers in the jurisdiction. Ensuring...SuggestedNight shift
- ...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
- £34k - £46k 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
- £28k - £36k 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...SuggestedFull-timeFlexible hours
- 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
- £98k - £126k per annumEstimated...financial crime prevention efforts across all regions and business units. Global Financial Crimes is comprised of the Anti-Money Laundering (AML), Sanctions, Anti-Tax Evasion (ATE), Anti-Boycott, Anti-Corruption (ACG) and Government and Political Activities Compliance (GPAC)...SuggestedFull-timeFlexible hours
- £36k - £47k per annumEstimated...- Experience with managing data and records in Excel - Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within 15 months of hire At least 2 years' relevant experience would generally be expected...SuggestedFull-timeFlexible hours
£450 - £500 per day
Description ASA Recruitment’s client, a Public Sector organisation in Glasgow, is currently looking to recruit a Statistical Analyst on a hybrid basis, on an initial 12 month contract (with potential extensions) on a rate of c.£450-500/day outside of IR35 (based on experience...PermanentTemporaryHybrid working£35k - £40k per annum
BI Analyst a0GP900000H4YPV.1_(***) ***-**** BI Analyst - Hybrid (Glasgow) - Power BI, SQL, Excel - Up to £40,000 If you're someone who enjoys turning data into simple, compelling stories and helping senior leaders make confident decisions, this role will suit you brilliantly...Hybrid working- £33k - £44k per annumEstimatedLocation: 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 ERP Business Analyst. This role is ideally suited to someone ...Long-term contractPermanentFull-time5 days/weekFlexible hours
- £42k - £56k 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...Full-timeFlexible hours
£41.06k - £45.09k per annum
Why apply for this role? Children’s Hearings Scotland (CHS) is undergoing an exciting period of reform designed to make a step change in improving outcomes for children who need us most. As Business Analyst at CHS you will play a significant role in driving forward change...Full-timeTemporaryFixed-term contractHybrid workingFlexible hoursNight shift£52.85k - £61.47k per annum
Job Advert Business Analyst X4 positions available On 1 April 2026, NHS National Services Scotland (NSS) and NHS Education for Scotland (NES) became one national organisation, focused on continuity today and a stronger, more connected service for tomorrow. As part ...Long-term contractPermanentHybrid workingMonday to FridayFlexible hours£475 per day
Job title: Business Analyst Location : Edinburgh (Hybrid – Office twice a week) Contract Length : 18 – 24 months Daily Rate : GBP475.00 (Umbrella) Rate: GBP475 per day (Umbrella) or a PAYE salary of GBP63,000 per annum + 5% annual bonus Are you passionate...Daily payFull-timeHybrid workingOn-site- Business Analyst required to join a global organisation in Glasgow as part of a team focused on improving how the business operates, delivers services, and supports its people. The company This is an opportunity to join an organisation that is investing heavily in operational...PermanentHybrid working
- £40k - £54k per annumEstimated2814 – Business Analyst We’re looking for experienced Business Analysts to support a portfolio of active delivery work. These roles require confident, self-starting individuals who are comfortable engaging with senior stakeholders and driving analysis activity at pace. ...PermanentHybrid working
- 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
- £32k - £43k per annumEstimatedJob Title: Data Analyst Department: Data Science Reporting to: Lead Data Analyst Locations: London, Dundee, or Glasgow, UK Ways of Working: Hybrid - 1 day every 6 weeks in the office Contract Type: Permanent The Data Science & Analytics Team at DC Thomson...PermanentHybrid workingOn-site
£36k per annum
Job Type : Permanent Location and flexible working: Edinburgh, or Birmingham All our roles are open to part-time, job-share and other types of flexibility. We will discuss what is important to you and balancing this with business requirements during the recruitment process...PermanentPart-timeOn-siteFlexible hours- £41k - £55k per annumEstimatedWe 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 unrivaled expertise, equipment, and technology that support the entire...Full-time
- £43k - £56k per annumEstimated~ HR702: Business Analyst, Portfolio Operations | Bermuda BUSINESS ANALYST – PORTFOLIO OPERATIONS – UNDERWRITING – BERMUDA – ONLY 10% TAX – HR702 About this opportunity Our client is seeking a highly motivated and strategically minded individual to join their Portfolio...Full-time
Hamilton Recruitment
Hamilton, South Lanarkshirea month ago - £31k - £40k per annumEstimatedHybrid- Folkestone (3 days a week in the office) Saga Travel is looking for a Data Analyst to join our growing Data & Analytics team. Working closely with the Senior Data Analyst and partnering with stakeholders across Commercial, Finance and the wider business, youll help ...PermanentFull-timeHybrid workingOn-site
