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To supervise a team responsible for the timely and accurate processing of client data and transactions in the payments process.To ensure that excellent client service is provided, and the expectations of Hampden Bank clients are met.MAIN RESPONSIBILITIES / KEY DUTIES.Ensure exceptional client servic

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.

W&A is delighted to be supporting a boutique-scaled financial services organisation in the appointment of a.This newly created role offers the chance to shape a new, growing team, with a strong emphasis on automation and reporting.You'll be joining a brand-new team.The role is pivotal in building ou

Experience as a Cyber Security Engineer, Cyber Security Analyst with an interest in becoming a Cyber Security Engineer. The Security Engineering team is part of Technical Operations and Cyber Security within Virgin Money and we maintain the Bank’s Security tools & applications. Develop and impleme

Search are supporting the recruitment of a Business Analyst on a full-time, permanent basis to join our client’s Edinburgh office with hybrid working.Reporting to the Finance Director, this role would be well suited to a proactive and analytical professional with a background in business analysis

Financial Services Technology, Data & Resilience team.

Eden Scott’s client is seeking a detail-oriented and proactive AML/CDD/EDD Analyst to join their Corporate Onboarding team in Edinburgh. This role is critical in ensuring the firm meets its regulatory obligations under UK AML legislation and FCA guidelines, while maintaining the highest standards of client due diligence. Key Responsibilities: • Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on new and existing corporate clients, including complex structures and high-risk entities., • Perform Anti-Money Laundering (AML) checks in line with internal policies and external regulatory requirements., • Review and verify documentation including corporate structures, source of funds, and beneficial ownership., • Liaise with internal stakeholders and external clients to gather required information and resolve queries., • Monitor ongoing client relationships for changes in risk profile and ensure timely updates to records., • Escalate suspicious activity and support the preparation of SARs (Suspicious Activity Reports) where necessary., • Maintain accurate and up-to-date records of all due diligence activities., • Support internal audits and regulatory reviews as required. Person Specification • Proven experience in AML/CDD/EDD within financial services, legal, or wealth management sectors., • Strong understanding of UK AML regulations, FCA guidelines, and corporate structures., • Excellent analytical skills and attention to detail., • Ability to manage multiple tasks and meet deadlines in a fast-paced environment., • Strong communication skills, both written and verbal., • A collaborative and inclusive working environment., • Opportunities for professional development and career progression., • Competitive salary and comprehensive benefits package., • Hybrid working options available after probationary period PLEASE ONLY APPLY IF YOU HAVE THE ABOVE EXPERIENCE AND BASED IN SCOTLAND Email CV to This position may be just one of numerous opportunities we are handling that you could have an interest in pursuing. If you have not been in touch with us before please call us on 0131 550 1100 or drop off a CV at and we will make sure the most relevant Consultant gets back to you as soon as possible. Please note that we never send CVs anywhere without your prior consent. Eden Scott offers the services of an employment agency for permanent work and an employment business for temporary work.

The Company: Our client is a highly successful and expanding Investment Management firm, widely recognised with an excellent reputation. The Role: The Client Fees Analyst role is to implement and oversee a new client Fees Management process for this Investment Management Firm based in Edinburgh. The Client Fees Analyst will have a full understanding of the data the Investment Management firm uses in the course of its daily business activities in relation to client fees, the key objective being to ensure the client data is accurate, to maintain client fee data integrity and charge clients the appropriate fees. The Client Fees Analyst must be a self-starter with extensive knowledge of data management, end-to-end trade processing and double entry book-keeping. This will include ongoing monitoring, exception and MI reporting. The position requires an inquisitive approach to understand all aspects of fees management. The Client Fees Analyst will require a close co-operation with Investment Management Front Office, Finance, Custody Control as well as the account opening and maintenance team members. The Client Fees Analyst will Manage and oversee the entire operational client fee process each quarter - Ongoing monitoring to identify any incorrect client fee set ups. The Client Fees Analyst will manage the fee discount process for IFA firms to ensure the Investment Management business have a consistent approach across the firm. Maintain the client fee discount register and review on a quarterly basis with the Head of Front Office. Monitor and manage the process for all client fee amendment requests. The Client Fees Analyst will improve client fee processes and identify efficiencies to benefit the Investment Management business and it’s clients. The Candidate 2 years minimum experience working on Client Fees and/or Client fee processing with an Investment Management setting. Competent in all MS Office products - especially Excel. Knowledge of FNZ’s Figaro system is desirable. Wealth management and/or Financial Services data experience gained within an Operations environment. Highly numerate and accurate. Strong analytical skills. Excellent verbal and written communications skills, and excellent time management abilities.

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 for an opportunity within a firm which truly values their staff. Working as part of a small team, supporting the wider business you will be responsible for supporting the implementation of the firms compliance strategy and coordinate client and matter take on procedures and instructions in line with AML process and procedures. Your key responsibilities will include: • Carry out AML and Client Due Diligence (CDD) checks on all new client and matter instructions to ensure they comply with AML regulations. This will include analysing high risk factors including PEP involvement, state ownership, complex structures, high risk jurisdictions (including EU high-risk third countries), sanctions information, intelligence and other reporting systems., • Giving advice on enhanced due diligence, ongoing monitoring requirements, any specific CDD requirements, best practice and AML queries to Partners and fee earners to ensure appropriate CDD is obtained to comply with AML procedures., • Discuss where required the content of CDD forms and directly liaise with fee earners and matter managers., • Conduct analysis on relevant sanctions notifications including from the UN, EU, UK and US. Investigate and escalate potential legal and reputational issues to the MLRO and assist with drafting any referral., • Report on clients who do not have appropriate CDD and liaise with colleagues accordingly, • Undertake verification of identity checks, • Review incoming funds to the firm’s client account, • Prepare and review risk assessments of clients, • Produce regular reports and statistics for the Partners and matter managers., • Draft Suspicious Activity Reports ('SARs') under the supervision of the Compliance Manager and the MLRO, including submission of SARs to the National Crime Agency ('NCA') and ensure internal records are kept up to date., • Draft and update AML procedures in accordance with regulatory changes and firm’s policy under the supervision of the Compliance Manager and MLRO., • Assist with the audit of CDD forms and client files, reporting on findings and providing feedback to the matter managers., • Support the Compliance Manager with other compliance related work as required. To be considered for this opportunity, our client does require the following experience /background: • Previous experience working within an AML environment within the Legal sector required, • Experience of Anti-Bribery and Corruption compliance, • Excellent analytical skills and great attention to detail, • Strong communication and interpersonal skills, • The ability to interact effectively with others and people of all levels across the business, • Highly organised with a strong understanding of regulatory requirements, • Strong work ethic with high standards at all times, • Ability to work under pressure and juggle a variety of tasks, • Strong IT Skills and ability to use different systems including MS Office, Intranet, • Ability to work independently, • Willingness to be flexible and proactive Reward • Excellent starting salary which will be discussed at time of application, • Generous holiday allowance, • Excellent training and a clear career path, • Pension, • Flexible working upon request, • Life Assurance, • Various incentives and rewards Please note that sponsorship of any Visas is not possible for this role. Next Steps For further information, please apply by emailing your CV to Utopian Recruitment ASAP. Our client is looking to interview and recruit these positions as soon as possible. To keep up to date with current opportunities be sure to follow the Utopian Professional Recruitment page on LinkedIn, Instagram & Facebook Whilst Utopian Professional Recruitment strives to get in touch with all our applicants, it isn’t always possible. If you have not heard back from us within 5 working days after sending us your CV unfortunately you have not been shortlisted for this position. Equal Opportunities Utopian Professional Recruitment is committed to equal opportunities regardless of gender, race, disability, sexual orientation, religion or belief and age.

Business Analyst required to join a boutique, highly respected professional services firm in Edinburgh. As the sole Business Analyst, you will be the driving force behind business analysis and change management initiatives.

Search are supporting the recruitment of a Business Analyst on a full-time, permanent basis to join our client’s Edinburgh office with hybrid working. Reporting to the Finance Director, this role would be well suited to a proactive and analytical professional with a background in business analysis and interested in improving operational efficiency. The ideal candidate will be confident working across departments, translating business needs into practical solutions and driving change through technology and process improvement. A collaborative mindset, strong communication skills and the ability to manage multiple priorities are essential. Key Responsibilities: • Gather and refine business and functional requirements from stakeholders, • Analyse current operational processes to identify areas for improvement, • Develop and document recommendations for process optimisation, • Lead implementation of approved changes i.e. project coordination, user testing and training, • Act as a liaison between legal teams, IT and other business units, • Manage projects i.e. planning, budgeting, risk management and stakeholder engagement, • Provide ongoing support and training to users affected by system and process changes, • Maintain accurate documentation of systems and business processes Skills and experience you’ll ideally have: • Demonstrable experience as a Business Analyst in professional services setting, • Understanding of business analysis techniques i.e. requirement gathering & process mapping, • Experience implementing change and managing projects, • Ability to manage multiple projects and priorities effectively, • Excellent communication and stakeholder engagement skills, • Strong analytical thinking and problem-solving abilities, • Proficiency with collaboration platforms such as SharePoint and MS Teams, • Solid understanding of project management tools and methodologies, • Degree in Business, Law, IT or a related field, • Business Analysis or Project Management certification What’s in it for you: • Salary range of £50,000 – £60,000, depending on experience, • Hybrid working options to support work-life balance, • Generous annual leave allowance, • Opportunity to work in a collaborative, forward-thinking environment, • Exposure to impactful projects with scope for professional development If you’d like to apply or find out more, please submit your CV at the earliest opportunity and/or get in touch at .

Asbestos Analyst Edinburgh Up to £36,000 (Based on experience) An ambitious Asbestos Analyst eager to join a dynamic team, contribute to business growth, and make an immediate impact. As the Asbestos Analyst for my client, they are seeking a proactive individual who can collaborate effectiv

We are delighted to be recruiting on behalf of our client, a leading professional services firm headquartered in Edinburgh, for a Client Onboarding Analyst to join their team.

Cyber Security Analyst Edinburgh Head Resourcing are pleased to be working with a global manufacturer who are headquartered in Scotland as they look to hire a Cyber Security Analyst. In the role of Cyber Security Analyst, you will report directly to the Group Head of IT and be the internal point

Key Responsibilities License Tracking: Maintain accurate records of software licenses, including purchases, entitlements, deployments, and renewals to ensure compliance across the software portfolio. Renewal Preparation: Assist with preparing renewal documentation, compiling software usage and enti

Eden Scott’s client is seeking a detail-oriented and proactive AML/CDD/EDD Analyst to join their Corporate Onboarding team in Edinburgh. This role is critical in ensuring the firm meets its regulatory obligations under UK AML legislation and FCA guidelines, while maintaining the highest standa

Denholm Associates is delighted to partner with our Edinburgh based Professional Services client who are one of Scotland's most respected private client law firms, to find a talented.Our client delivers bespoke legal, financial, and administrative services to individuals, families, trusts, and priva

Line / 3rd Line Service Desk Analyst.Job Type: Permanent Full-Time - Hybrid 3 days in the office / 2 days WFH.Location: Edinburgh City Centre.Hours of work: The hours of work are 37.My client is a leading IT MSP based in the Edinburgh area who are recruiting for a 2nd Line Service Desk Analyst or 3r

This includes quarterly and annual reprofiling and planning in conjunction with our Leadership Team and Finance Partners to ensure there is a full understanding of the TOCS cost of ownership. Provide timely updates to LT and other stakeholders such as Finance and the D&I Commercial Team. Facilitate

Line / 3rd Line Service Desk Analyst Job Type: Permanent Full-Time - Hybrid 3 days in the office / 2 days WFH Location: Edinburgh City Centre Salary: £28,000.Hours of work: The hours of work are 37.My client is a leading IT MSP based in the Edinburgh area who are recruiting for a 2nd Line

The Client Fees Analyst role is to implement and oversee a new client Fees Management process for this Investment Management Firm based in Edinburgh. Our client is a highly successful and expanding Investment Management firm, widely recognised with an excellent reputation. The Client Fees Analyst wi

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 for an opportunity within a

An ambitious Asbestos Analyst eager to join a dynamic team, contribute to business growth, and make an immediate impact. As the Asbestos Analyst for my client, they are seeking a proactive individual who can collaborate effectively with the team to support the company's goal of preventing accidents,

Search are supporting the recruitment of a Business Analyst on a full-time, permanent basis to join our client’s Edinburgh office with hybrid working.Reporting to the Finance Director, this role would be well suited to a proactive and analytical professional with a background in business analy

PURPOSE OF JOB To provide high quality data analysis for the Edinburgh Health and Social Care Partnership.This post will primarily support operational teams by interrogating operational data to provide strategic insight, drive progress and evidence achievement.You will use your skills in data analy

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 for an opportunity within a firm which truly values their staff. Working as part of a small team, supporting the wider business you will be responsible for supporting the implementation of the firms compliance strategy and coordinate client and matter take on procedures and instructions in line with AML process and procedures. Your key responsibilities will include: • Carry out AML and Client Due Diligence (CDD) checks on all new client and matter instructions to ensure they comply with AML regulations. This will include analysing high risk factors including PEP involvement, state ownership, complex structures, high risk jurisdictions (including EU high-risk third countries), sanctions information, intelligence and other reporting systems., • Giving advice on enhanced due diligence, ongoing monitoring requirements, any specific CDD requirements, best practice and AML queries to Partners and fee earners to ensure appropriate CDD is obtained to comply with AML procedures., • Discuss where required the content of CDD forms and directly liaise with fee earners and matter managers., • Conduct analysis on relevant sanctions notifications including from the UN, EU, UK and US. Investigate and escalate potential legal and reputational issues to the MLRO and assist with drafting any referral., • Report on clients who do not have appropriate CDD and liaise with colleagues accordingly, • Undertake verification of identity checks, • Review incoming funds to the firm’s client account, • Prepare and review risk assessments of clients, • Produce regular reports and statistics for the Partners and matter managers., • Draft Suspicious Activity Reports ('SARs') under the supervision of the Compliance Manager and the MLRO, including submission of SARs to the National Crime Agency ('NCA') and ensure internal records are kept up to date., • Draft and update AML procedures in accordance with regulatory changes and firm’s policy under the supervision of the Compliance Manager and MLRO., • Assist with the audit of CDD forms and client files, reporting on findings and providing feedback to the matter managers., • Support the Compliance Manager with other compliance related work as required. To be considered for this opportunity, our client does require the following experience /background: • Previous experience working within an AML environment within the Legal sector required, • Experience of Anti-Bribery and Corruption compliance, • Excellent analytical skills and great attention to detail, • Strong communication and interpersonal skills, • The ability to interact effectively with others and people of all levels across the business, • Highly organised with a strong understanding of regulatory requirements, • Strong work ethic with high standards at all times, • Ability to work under pressure and juggle a variety of tasks, • Strong IT Skills and ability to use different systems including MS Office, Intranet, • Ability to work independently, • Willingness to be flexible and proactive Reward • Excellent starting salary which will be discussed at time of application, • Generous holiday allowance, • Excellent training and a clear career path, • Pension, • Flexible working upon request, • Life Assurance, • Various incentives and rewards Please note that sponsorship of any Visas is not possible for this role. Next Steps For further information, please apply by emailing your CV to Utopian Recruitment ASAP. Our client is looking to interview and recruit these positions as soon as possible. To keep up to date with current opportunities be sure to follow the Utopian Professional Recruitment page on LinkedIn, Instagram & Facebook Whilst Utopian Professional Recruitment strives to get in touch with all our applicants, it isn’t always possible. If you have not heard back from us within 5 working days after sending us your CV unfortunately you have not been shortlisted for this position. Equal Opportunities Utopian Professional Recruitment is committed to equal opportunities regardless of gender, race, disability, sexual orientation, religion or belief and age.

Eden Scott’s client is seeking a detail-oriented and proactive AML/CDD/EDD Analyst to join their Corporate Onboarding team in Edinburgh. This role is critical in ensuring the firm meets its regulatory obligations under UK AML legislation and FCA guidelines, while maintaining the highest standards of client due diligence. Key Responsibilities: • Conduct thorough Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) on new and existing corporate clients, including complex structures and high-risk entities., • Perform Anti-Money Laundering (AML) checks in line with internal policies and external regulatory requirements., • Review and verify documentation including corporate structures, source of funds, and beneficial ownership., • Liaise with internal stakeholders and external clients to gather required information and resolve queries., • Monitor ongoing client relationships for changes in risk profile and ensure timely updates to records., • Escalate suspicious activity and support the preparation of SARs (Suspicious Activity Reports) where necessary., • Maintain accurate and up-to-date records of all due diligence activities., • Support internal audits and regulatory reviews as required. Person Specification • Proven experience in AML/CDD/EDD within financial services, legal, or wealth management sectors., • Strong understanding of UK AML regulations, FCA guidelines, and corporate structures., • Excellent analytical skills and attention to detail., • Ability to manage multiple tasks and meet deadlines in a fast-paced environment., • Strong communication skills, both written and verbal., • A collaborative and inclusive working environment., • Opportunities for professional development and career progression., • Competitive salary and comprehensive benefits package., • Hybrid working options available after probationary period PLEASE ONLY APPLY IF YOU HAVE THE ABOVE EXPERIENCE AND BASED IN SCOTLAND Email CV to This position may be just one of numerous opportunities we are handling that you could have an interest in pursuing. If you have not been in touch with us before please call us on 0131 550 1100 or drop off a CV at and we will make sure the most relevant Consultant gets back to you as soon as possible. Please note that we never send CVs anywhere without your prior consent. Eden Scott offers the services of an employment agency for permanent work and an employment business for temporary work.

Application Support Analyst £50,000 + on-call Head Resourcing is pleased to be working with a global manufacturing business with facilities across Europe, Australia, and the United States as they look to hire a talented Application Support Analyst.

Data Analyst (Power BI, Azure) - Near Edinburgh Hybrid.Having placed a number of people into their teams ourselves, Lorien's long standing client based near Edinburgh - a leader in their industry with a growing and consistently award-winning product line - have asked us to help them in their searche

Head Resourcing is pleased to be working with a global manufacturing business with facilities across Europe, Australia, and the United States as they look to hire a talented Application Support Analyst.

FDM is a global business and technology consultancy seeking a Senior Business Analyst to work for our client within the insurance sector.This is initially a 3-month contract with the potential to extend and will be a hyrbid role based in Edinburgh, Glasgow or Cheshire.Our client is seeking a highly

Wealth management and/or Financial Services data experience gained within an Operations environment. The Client Fees Analyst role is to implement and oversee a new client Fees Management process for this Investment Management Firm based in Edinburgh. The Client Fees Analyst must be a self-starter wi

Software Asset Management (SAM) Analyst.We are seeking a detail-oriented and motivated.Software Asset Management (SAM) Analyst.This entry-level contractor role focuses on software license tracking, data quality, and supporting license renewals.You will work closely with the SAM team and procurement

Flexible financing options available, with payment plans starting from as low as 142 per month. Complete this 10-week online training with just 10-15 hours per week of study time. You'll learn industry-standard tools, including Excel, SQL, Python, and Power BI, while building a professional port

Software Asset Management (SAM) Analyst Duration: 6 Months Location: Edinburgh Rate:£40 PH We are seeking a detail-oriented and motivated Software Asset Management (SAM) Analyst to support our IT asset management efforts.

Head Resourcing are pleased to be working with a global manufacturer who are headquartered in Scotland as they look to hire a Cyber Security Analyst. In the role of Cyber Security Analyst, you will report directly to the Group Head of IT and be the internal point of contact for security and protecti

Business Unit : Group Credit Stress Testing, Finance Salary Range: Up to circa £65,000 per annum DOE red-hot benefits Location: UK Remote with occasional need to travel to HUB for team meetings / collaborations (~4x per year) Our Team The Group Credit Stress Testing team are responsible for underst

Business Unit : Group Credit Stress Testing, Finance Location: UK Remote with occasional need to travel to HUB for team meetings / collaborations (~4x per year) Our Team The Group Credit Stress Testing team are responsible for understanding and forecasting how our credit portfolios would react

Business Unit : Group Credit Stress Testing, Finance Salary Range: Up to circa £65,000 per annum DOE red-hot benefits Location: UK Remote with occasional need to travel to HUB for team meetings / collaborations (~4x per year) Our Team The Group Credit Stress Testing team are responsible for underst

Data Analyst Course Programme Job Guarantee Included.Complete online training designed to take you from zero experience to your first data analyst role.Study part-time, build fundamental skills, and get dedicated job placement support until you're hired.Flexible financing options available, with

You'll learn industry-standard tools, including Excel, SQL, Python, and Power BI, while building a professional portfolio with workplace projects. The programme includes earning BCS and CompTIA certifications recognised by UK employers, expert tutor support throughout your studies, and dedicated job

Flexible financing options available, with payment plans starting from as low as 142 per month. Complete this 10-week online training with just 10-15 hours per week of study time. You'll learn industry-standard tools, including Excel, SQL, Python, and Power BI, while building a professional portfoli

Using our experience in providing data analysis and business analysis training online and through our expert recruitment consultants, we can provide a seamless journey and often fa.

Business Unit : Group Credit Stress Testing, Finance Location: UK Remote with occasional need to travel to HUB for team meetings / collaborations (~4x per year) Our Team The Group Credit Stress Testing team are responsible for understanding and forecasting how our credit portfolios would react

Flexible financing options available, with payment plans starting from as low as 142 per month. Complete this 10-week online training with just 10-15 hours per week of study time. You'll learn industry-standard tools, including Excel, SQL, Python, and Power BI, while building a professional portfoli

Complete this 10-week online training with just 10-15 hours per week of study time. Complete online training designed to take you from zero experience to your first data analyst role.

JOB SUMMARY Calero, the leading technology expense management solution for complex enterprises, is looking for a Junior MDM Analyst, in a hybrid capacity for our Cannock, Tunbridge Wells or Edinburgh office or remote.

The successful candidate will play a crucial role in implementing and optimizing our IFS ERP system, ensuring it aligns with our business processes and supports our global operations. This role ensures that business requirements are translated into scalable, secure, and high-performing ERP solutions