aml jobs in Edinburgh

AML Analyst Location: Edinburgh, Hybrid Salary: £28,000 - £30,000 Job Type: Full Time | Permanent Are you an experienced AML or Compliance professional looking for your next opportunity within a highly regarded professional services environment? Do you have strong analytical skills, excellent attention to detail and the confidence to challenge...

Sanctions & Fraud Transformation Consultant / Senior ConsultantLocation: Edinburgh / Glasgow (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: PermanentTransform the future of financial crime risk with CapcoThe RoleCapco is seeking experienced Consultants and Senior Consultants to join our growing Finance, Risk, Regulatory &...

Morton Fraser MacRoberts LLP is seeking a senior Risk Advisor to provide expert guidance on AML, KYC, client onboarding and risk assessment. You will lead complex cases, supervise junior colleagues, and help enhance onboarding, AML, and conflicts processes while supporting stakeholder decision-making.You will act as a senior escalation point for fee earners...

Managing Principal / Director – Financial Crime Transformation (AML, Sanctions & Fraud)Location: London (Hybrid) | Practice Area: Finance, Risk, Regulatory & Financial Crime | Type: PermanentShape the future of financial crime transformation across global financial servicesThe RoleCapco is growing its Financial Crime Transformation capability and is...

Be-IT Resourcing is seeking an Ongoing Due Diligence Analyst for an Edinburgh-based 12-month fixed term contract. You will support AML/KYC reviews, ensure CFT compliance, and review documentation for FCA and group guidelines.The role requires working 3 days per week in Edinburgh city centre and close collaboration with investment teams. The ideal candidate...

Management Consultant - AML Investigations, Sanctions & Fraud UK - Edinburgh 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 experienced...

A leading consultancy firm in Edinburgh seeks a Management Consultant specializing in Sanctions and Fraud. This role involves leading advisory initiatives, redesigning operating models, and managing regulatory compliance. Candidates should have strong knowledge of financial crime practices and excellent communication skills. The position offers hybrid work...

Managing Principal - Financial Crime Transformation - AML Investigations, Sanctions & Fraud UK - Edinburgh 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...

At M&G our purpose is to give everyone real confidence to put their money to work. As an international savings and investments business with roots stretching back more than 170 years, we offer a range of financial products and services through Asset Management, Life and Wealth. All three operating segments work together to deliver attractive financial...

Utopian Professional Recruitment are delighted to be appointed to work in partnership with an incredible new client who are looking to recruit a dedicated and dynamic Data & Compliance Advisor to join their team on a full time, permanent basis.Within this role you will be responsible for the setting up and development of a new centralised Client & Matter...

Job ID: Location: Edinburgh, GB, EH3 8EXJob Function: Risk ConsultingEmployer: EY Global ServicesApply by: Company: EYAt EY, we’re all in to shape your future with confidence. We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go. Join EY and help to build a better working...

DescriptionDo you want to work in a dynamic, fast paced, customer and colleague centric environment? Are you customer obsessed and have a desire to support customers with their financial needs and have the drive and enthusiasm to communicate with our customers using various channels? Are you passionate about self-development and learning new skills, being...

The Land and Rural Business team at Gillespie Macandrew is a long-standing advisor to the rural sector and support clients on all aspects of purchase and sales, leases, estate management, crofting, renewable energy and environmental considerations. The team have an excellent opportunity for a full time Legal Administrator to join our Land and Rural Business...

A well‑established Scottish law firm is seeking a Newly Qualified Solicitor (or Trainee due to qualify) to join its respected Private Client team in Edinburgh. The firm is a long‑established private client practice, providing legal, financial, and administrative services to individuals, families, trusts, charities, and private companies.You will handle...

COMMERCIAL PROPERTY FOCUSLOOKING FOR RESIDENTIAL PROPERTY SPECIALISTS…At Frasia Wright Associates, we are currently working on a variety of dynamic and high-profile commercial property opportunities across Scotland. We’re seeing a growing demand for commercial property specialists at all levels, and are keen to connect with talented lawyers ready for a...

Are you a pragmatic and commercially aware **Risk and Compliance Manager** able to lead our day-to-day compliance, financial crime and business risk activities? Do you have a strong working knowledge of **AML** and **financial crime controls**, including **CDD, EDD**, **sanctions, PEPs**, ongoing monitoring and suspicious activity reporting? This is a...

At M&G, our 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. Our two distinct operating segments, Asset Management and Life, work...

At M&G, our 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. Our two distinct operating segments, Asset Management and Life, work...

Join us as a Customer Due Diligence Analyst, Onboarding at MettleIf you have a curious mind and like to work in a fast paced, innovative environment, this is a fantastic opportunity to join us as a Customer Due Diligence Analyst.You’ll work diligently and efficiently to protect our customers and the organisation from economic crimeThis is an opportunity to...

DescriptionAbout KappaAfrican businesses import $700 billion worth of goods and services per year but paying their suppliers abroad remains a massive challenge. Their options today are limited to traditional banks and the black market. Going through banks means poor customer service, high transaction costs and unfavorable exchange rates. Transactions that...