Average salary: £34,500 /yearly
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- £37k - £49k per annumEstimated...We are delighted to be working in partnership with a long standing client located in Edinburgh who are looking to recruit an AML Compliance Officer / Analyst to join them on a full time, permanent basis. This is a brilliant opportunity for an experienced individual looking...SuggestedPermanentFull-timeImmediate startFlexible hours
- £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...SuggestedHoliday workFull-timeHybrid working
£300 - £450 per day
...parties for sanctions, AB&AC, and compliance risk Review alerts, manage escalations, and maintain audit ready documentation Support AML, sanctions, and AB&AC risk mitigation frameworks Assist with due diligence, internal audits, investigations, and reporting...SuggestedContractHybrid 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-timeWorldwide
£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-siteRobert Half
Edinburgh12 days ago- £21k - £27k per annumEstimated...administrative duties including photocopying, scanning of documents, filing, proofreading, opening and closing client files, including drafting of AML documentation and chasing ID and proof of address information Financial systems including: the preparation of fee request forms and...SuggestedPermanentFull-timeImmediate startWork from homeFlexible hours
- £27k - £36k per annumEstimated...accounts, and VAT advice and filing. Assist with practice administration tasks. Participate in meetings and other events. Conduct AML checks and due diligence on new clients. Support the onboarding of new clients. Assist with research for tax advisory projects....SuggestedPermanentFull-timeTraineeshipHybrid workingRemote
- £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
- £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 agencyLocal areaFlexible hours
£50k - £60k per annum
...underpin the firm's risk and compliance operations. Key responsibilities include: Acting as the firm's MLCO, maintaining and enhancing AML and wider risk management frameworks Overseeing compliance monitoring programmes, thematic reviews and quality assurance checks...SuggestedFull-timeHybrid working- £28k - £38k per annumEstimated...come through via email and telephone and working collaboratively with Transfer Agents to ensure all accounts Multrees have opened remain AML compliant Completing and submitting application forms and AML/KYC documentation to transfer agents on Multrees online system...SuggestedPermanentApprenticeshipTraineeshipHybrid workingOn-siteImmediate startMonday to Friday
- £26k - £34k per annumEstimated...both client and office accounts) Setting up and checking electronic payments (CHAPS, BACS, FastPay, international transfers), including AML checks Posting payments, receipts and transfers into our finance system Managing transactions for our client bank accounts...SuggestedHoliday workFull-timeHybrid workingOn-site
- £83k - £107k per annumEstimated...provide consistently excellent, timely, high quality and commercially focused legal and regulatory advice on complex anti-money laundering (AML), counter-terrorist financing (CTF), sanctions, and anti-bribery and corruption (ABC) matters. You will also provide expertise and...SuggestedLong-term contractPermanentTemporary
- £55k - £73k per annumEstimated...or risk management, with expertise in assurance methodologies. Strong knowledge of UK and EU financial crime regulations, including AML, sanctions, and customer due diligence. Proven ability to lead teams and manage complex assurance reviews. Exceptional analytical...SuggestedPermanentContract
- £76k - £104k per annumEstimated...experience initiatives to meet our clients needs and Asset Managements growth ambition. Job Responsibilities Define and prioritize AML/KYC product features based on regulatory requirements and business needs Develop and execute a strategic vision for the AML/KYC...Full-time
- £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 (...Full-timeOn-siteFlexible hours3 days/week
- £29k - £38k per annumEstimated...office accounts. Setting up and reviewing electronic payments (including CHAPS, BACS, FastPay and international transfers) with full AML checks. Processing payments, receipts, transfers and bill payments within the financial management system. Managing transactional...Long-term contractPermanentFull-timeHybrid workingOn-siteFlexible hours
- £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....Long-term contractPermanentFull-timeHybrid workingFlexible hours
£40k - £80k per annum
Salary: £40,000 - 80,000 per year Requirements: Strong experience in process and data analysis Confidence mapping data flows and translating business needs into technical requirements Experience supporting system design and integration Excellent stakeholder engagement...Daily payFull-timeContractHybrid workingOn-site2 days/weekCathcart Technology
Edinburgh1 day ago£30k per annum
Business Data Analyst Bellshill ****@*****.*** is a socially conscious, forward-thinking, and compassionate provider of Residential and At-Home Care Services across Scotland to individuals of all ages with varying needs. We specialise in delivering enhanced care packages that...Permanent£400 - £500 per day
3 month contract Hybrid Edinburgh (2 days per week) £400 to 500 per day Inside IR35 Cathcart Technology working with a notable organisation based in Edinburgh as they go through a transformaion programme. They're introducing an industry standard project management tool...ContractHybrid working2 days/week- £22k - £26k per annumEstimated...Scotland or SRA accounting rules is desirable. Strong attention to detail, accuracy and a proactive approach to work. Awareness of AML and VAT requirements would be helpful. A team player who can also work confidently on their own when needed. Clear and...PermanentFull-timeHybrid workingOn-siteFlexible hours
- £49k - £64k per annumEstimated...What you'll be doing Leading, coaching and developing the Credit Risk Controllers Owning onboarding credit assessments and AML/KYC checks Making evidence-based credit decisions and escalating where appropriate Overseeing customer offboarding, including exit...PermanentFull-timeOn-siteRemote1 day/week
- £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
- £31k - £41k per annumEstimatedWe have an exciting opportunity at AGS Airports ltd for a Business Insights & Data Analyst to join our IT team. The role will be based at Glasgow Airport, with travel to other group airports from time to time What we can offer you: ~ Competitive salary and benefits ...Holiday workFull-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...Holiday workPermanentFull-timeContractHybrid workingImmediate startRemoteFlexible hoursWeekday work- £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
£26.4k - £33k per annum
Business Unit : Chief Data Office Salary Range : 26400 to 33000 per annum DOE Location : UK Hybrid Work from anywhere in the UK with flexibility to occasionally visit Glasgow or Gosforth HUB. Contract Type : 6 months Fixed Term Contract Our Team In the ...Holiday workFull-timeContractPart-timeFixed-term contractHybrid workingOn-siteImmediate startFlexible hoursWeekday work£35k - £41k per annum
Salary: £35,000 - 41,000 per year Requirements: ~ We are looking for candidates who possess strong analytical skills and experience in data insights. You should have a background in working with teams and stakeholders to translate data into actionable intelligence. Familiarity...Full-timeShift workHays Technology
Helensburgh, Argyll & Bute17 hours ago
