Average salary: £34,500 /yearly
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- £40k - £52k per annumEstimated...responsibilities Manage and verify client data and tax documentation ensuring accuracy completeness and compliance with FATCA/CRS and local AML requirements. Support seamless client onboarding processes proactively resolving service issues to deliver outstanding client...SuggestedFull-time
- £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-time
- £42k - £56k per annumEstimated...of the Firm's financial crime prevention efforts. Including governance, oversight, and execution of the Firm's Anti-Money Laundering (AML), Sanctions, Anti-Corruption and Government and Political Activities Compliance programs. If you are passionate about financial crimes...SuggestedFull-timeHybrid workingOn-siteFlexible hours
- £48k - £64k per annumEstimated...Skills & Experience Experience in Financial Crime operations within a UK financial services environment. Strong working knowledge of AML CTF fraud and wider financial crime risk frameworks. Proven experience managing multi-team operational functions with competing...SuggestedFull-timeFixed-term contractInterimRemote
£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£75k per annum
Hybrid 1-2 days We are seeking an experienced Enterprise Data Architect to provide leadership across all data-related architecture, design, and non-functional decision-making. This role will be critical in ensuring enterprise data solutions are scalable, reliable, and aligned...SuggestedLong-term contractPermanentHybrid working- £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 contractNo agencyHybrid workingFlexible hours
- £47k - £63k per annumEstimated...fraudulent transactions and mitigate reputational and financial risk. ~ Ensure proper case documentation and reporting ~ Knowledge of BSA/AML requirements suspicious activity reports and other applicable regulations ~ Excellent written and verbal communication skills ~...SuggestedFull-timeFlexible hours
- £80k - £106k per annumEstimated...complex, cross-functional initiatives as well as the development, enhancement and governance of technology controls that support the Firm's AML, KYC and Sanctions obligations. The team includes suspicious activity/AML transaction monitoring, sanctions evasion controls (including...SuggestedFull-timeOn-siteFlexible hours
- £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 (...SuggestedFull-timeOn-siteFlexible hours3 days/week
- £55k - £72k per annumEstimated...opportunity to move between them. Job responsibilities : Act as a first line of defence subject matter expert on KYC Sanctions and AML providing guidance and support to all business stakeholders Contribute to the ongoing execution of the Chase UK financial crime...SuggestedFull-time
- £35k - £45k per annumEstimatedJob Title: Business Data Analyst Contract Type: Permanent Location: Edinburgh or Alderley Park Working style: Hybrid 50% home/office Closing date: 27th February 2026 Are you passionate about turning complex data into meaningful insight that drives real impact...SuggestedLong-term contractPermanentHybrid working
- £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....SuggestedLong-term contractPermanentFull-timeHybrid workingFlexible hours
- Anticipated Contract End Date/Length: December 31 2026 Work set up: Hybrid (must be eligible for BPSS clearance) Our client in the Information Technology and Services industry is looking for a Business Data Analyst to investigate and resolve data quality issues implement...SuggestedHybrid workingRemote
- £57k - £73k per annumEstimatedJob Title: Senior Business Data Analyst Contract Type: Permanent Location: Edinburgh or Alderley Park Working style: Hybrid 50% home/office Closing date: 27th February 2026 Are you an experienced data analyst who thrives on solving complex problems and turning...SuggestedLong-term contractPermanentFull-timeHybrid workingOn-site
- Your new company and role A growing organisation undertaking a significant phase of business modernisation and data‑driven transformation is seeking an experienced Business Data Analyst / Business Improvement Consultant to support several high‑impact initiatives. This...Full-timeHybrid working
£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...PermanentFull-timeHybrid workingImmediate startRemoteFlexible hoursWeekday work- £73k - £95k per annumEstimated...controls. To be successful as a Financial Crime Compliance Design Lead, you should have experience with: Advanced expertise in UK AML regulations, financial crime risks and typologies, with up‑to‑date knowledge of regulatory expectations and enforcement trends applied...Long-term contractPermanentTemporaryOn-site
- £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
- £53k - £71k 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...Flexible hours
- £39k - £50k per annumEstimatedReporting & Planning Analyst ScottishPower HQ Glasgow (hybrid) Salary starting at 38442 excellent benefits Closing date: 9th of February 2026 Help us create a better future quicker! The Scottish Power Customer Business provides energy to millions of households...Long-term contractFull-timeHybrid working
- £59k - £78k per annumEstimated...risk management strategies and processes. Excellent understanding of UK regulatory requirements across non-financial Risk including AML ABC FoTE Sanctions etc. Well-developed analytical and problem-solving skills with the ability to evaluate and communicate complex issues...Full-timePart-timeHybrid workingFree visaOn-siteRelocationFlexible hoursShift work
- £44k - £60k per annumEstimatedJob Description: Role Overview The Senior Engineer Storage & Databases supports DXCs Cloud & ITO services across the UKI region delivering reliable secure and scalable storage and database solutions in enterprise and hybrid cloud environments. The role acts as a technical...Full-timeHybrid working
£45.17k per annum
Salary: 45172 GBP Annual Pension: A Civil Service Pension with an employer contribution of 28.97%. Please refer to the Civil Service Pensions website for more information. Type: Full time Fixed Term End: 0 **Please note: The advert will close at 11:5...Long-term contractFull-timeFixed-term contractOn-siteFlexible hoursNight shift- £37k - £48k per annumEstimatedBusiness Analyst Location: Glasgow City Centre Reporting to: Senior Biostatistician Hours of work: Mon-Fri 9am to 5.30pm For the over 35 years, millions of patients have trusted Optical Express with their eye care. We are focused on delivering exceptional patient...PermanentFull-timeOn-siteMonday to Friday
- 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
- Your New Company Join one of Glasgow's largest Public Sector organisations as it embarks on a transformative journey to implement cutting-edge SAAS solutions. This strategic initiative will enhance operational efficiency and data-driven decision-making across the organisation...Full-time
- £49k - £64k per annumEstimatedJob Purpose To support the successful delivery of projects and strategic initiatives aligned to the Bank’s business plan and long-term objectives. The role involves gathering, analysing, and translating business needs into clear, actionable requirements to support projects...Long-term contractHybrid workingOn-siteImmediate startFlexible hours
£40k - £50k per annum
Company: LANESRA TECHNICAL RECRUITMENT Job Type: Permanent, Full Time Salary: £40000 - £50000/annum plus excellent packagePermanentFull-timeLANESRA TECHNICAL RECRUITMENT
Stepps, North Lanarkshire8 days ago- £35k - £46k per annumEstimatedJoin us at Barclays as a Data Analyst, where you’ll help identify business needs and shape solutions that support our strategic goals. You’ll play a key role in advancing emerging capabilities and aligning our work with future‑focused technology. To be successful as a Data...Permanent
