Aml jobs in Scotland

 ...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... 

 ...Summary   Working closely with our Operations, Controls, Payments and Compliance teams, you will perform, monitor, review and enhance the AML (Anti-Money Laundering) and Fraud processes and controls in place to manage financial crime risk within J.P. Morgan Personal Investing,... 

 ...Deliver technical training across the firm. Assist with departmental planning and workflow management. Strategic Contribution & AML Work closely with Partners to develop and grow the firm's tax offering. Contribute to wider strategic objectives and identify opportunities... 

 ...aberrant levels, localization, and activity of the central mediator β-catenin are frequently observed in acute myeloid leukaemia (AML) where β-catenin contributes to the emergence, maintenance and drug resistance of leukaemia stem cells. Previous reports suggest only... 

 ...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... 

 ...of the key responsibilities will include: Support new client onboarding, including engagement documentation, terms of business and AML requirements Provide administrative and finance support for client matters and transactions Prepare reports and maintain client information... 

 ...Skills Experience supporting regulatory reviews, audits, and assurance activity. Professional qualifications in Financial Crime, AML, Compliance, Risk Management, or a related discipline. Experience setting strategic direction for a significant risk or control... 

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...

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...

Programme Details Salary: Minimum £35,000. Salary is dependent on location, role and qualifications. Location: We offer placements in Bristol in England, and Rosyth in Scotland. Application closing date: 20 October 2026 Programme start date: September 2027 ...

 ...technology. This role will also include additional projects that involve digital client onboarding of sub docs and improvement of the AML/KYC process. This position involves interaction with departments and business lines across the firm and offers an opportunity to join a... 

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...

 ...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... 

Business Analyst - Public Sector - Remote - Outside IR35 - Edinburgh Base - 12 Month engagement - 265 + VAT An exciting opportunity has arisen to join an organisation delivering digital and data solutions within a technically focused environment.The GIS and Data team is ...

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...

This opportunity is only open to internal Scottish Government applicants who are currently 'Priority Movers'. Applications from individuals not currently on the Priority Mover list will be rejected and not considered. Shape the future of Scotland's public service pensions ...

Who is HelloKindred? HelloKindred are specialists in staffing marketing, creative and technology roles, offering a range of talent solutions that can be delivered on-site, remotely or hybrid. Our vision is to make work accessible and people’s lives better. We do this...

The candidate will operate as an experienced member of the Change the Bank team, working across a shared global change agenda and reporting to a Change Team Manager. The successful candidate will combine hands-on data investigation with strong business analysis and project ...

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 Type : Permanent Location:  Edinburgh, Telford or Birmingham Salary: £40,000 - £53,000 (subject to experience) +   bonus, excellent pension scheme, private medical insurance, electric vehicle scheme, 38 days holiday incl. Bank Holidays, plus 12x salary life assurance...

Job Description Works closely with Lead Officers and Programme Manager to provide a comprehensive range of change management, business analysis and business design services for Tranche 1 workstreams. The postholder will deliver effective requirements analysis and feasibility...

  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...

Business Analyst, Temporary (up to 2 years), 35 hours per week, £50,318pa It is an exciting time to join the Law Society of Scotland. After more than a decade of campaigning for legislative reform, the Regulation of Legal Services (Scotland) Act 2025 marks a fundamental...

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...

Trainee Data Analyst Salary: £30,000 - £80,000 per annum Job Guarantee Complete the programme and get a job or get your course fees back. Looking to start a career in Data Analysis? We are offering a structured pathway into Data Analysis, designed to help you enter...

NRS requires a Senior Data Analyst, the role is being offered on a Fixed Term Appointment (Fair and Open) basis for 2 years to support the delivery of Census 2031 by leading the design and implementation of data models and analytical structures, working closely with data ...

Job Advert NHS Greater Glasgow and Clyde (NHSGGC) is one of the largest healthcare systems in the United Kingdom, employing approximately 40,000 staff across a wide range of clinical and non-clinical professions and roles. We deliver acute hospital, primary, community and...

Principal Data Analyst CAPTION: Company: Government Recruitment Service Salary: from £71,734 a year Hours: Full-time Location: Glasgow, G2 8HS Working pattern: Hybrid - 2 days remote Job type: Permanent Posting date: 14 Oct 2026 Closing ...

The Major Shareholding Reporting team sits within the wider Regulatory Reporting function in Investment Operations. The team monitors investment positions and produces regulatory disclosures across global jurisdictions, ensuring Aberdeen meets complex reporting obligations ...