10 of 10 Anti-Money Laundering Jobs in Scotland

development team working on a next-generation transaction monitoring application. This greenfield project will support anti-money laundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯

development team working on a next-generation transaction monitoring application. This greenfield project will support anti-money laundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯

development team working on a next-generation transaction monitoring application. This greenfield project will support anti-money laundering (AML) and counter-terrorist financing (CTF) initiatives and is designed for long-term development and global scalability. 🔧 Responsibilities: Develop a cloud-based platform for internal and More ❯

Your new company and role Hays is seeking a highly capable AML Analyst to join a leading digital consultancy, supporting a major UK savings bank. This role is ideal for someone with a strong understanding of AML systems and regulatory compliance, particularly in the context of integrating third-party solutions … financial environments. The successful candidate will bring energy and drive to deliver results at pace, while acting as a subject-matter expert (SME) on AML regulations. Key Responsibilities: * Lead and support the integration of third-party AML systems, ensuring alignment with internal compliance frameworks and regulatory standards. * Collaborate with technology … and vendor teams to configure, test, and deploy AML tools (e.g., transaction monitoring, sanctions screening, case management). * Document business requirements and testing scenarios for AML-related projects. * Conduct AML investigations and reviews, leveraging system outputs to identify suspicious activity. * Perform customer due diligence (CDD), enhanced due diligence (EDD), and More ❯

You’re hands-on, team-oriented, and driven by results BONUS IF YOU HAVE Experience working in or adjacent to regulated environments (e.g. KYC, AML, risk workflows) Familiarity with fiduciary, trust, or private client service businesses Basic fluency in code logic or structured data formats (e.g. JSON, API schemas) Exposure More ❯

You’re hands-on, team-oriented, and driven by results BONUS IF YOU HAVE Experience working in or adjacent to regulated environments (e.g. KYC, AML, risk workflows) Familiarity with fiduciary, trust, or private client service businesses Basic fluency in code logic or structured data formats (e.g. JSON, API schemas) Exposure More ❯

You’re hands-on, team-oriented, and driven by results BONUS IF YOU HAVE Experience working in or adjacent to regulated environments (e.g. KYC, AML, risk workflows) Familiarity with fiduciary, trust, or private client service businesses Basic fluency in code logic or structured data formats (e.g. JSON, API schemas) Exposure More ❯

You’re hands-on, team-oriented, and driven by results BONUS IF YOU HAVE Experience working in or adjacent to regulated environments (e.g. KYC, AML, risk workflows) Familiarity with fiduciary, trust, or private client service businesses Basic fluency in code logic or structured data formats (e.g. JSON, API schemas) Exposure More ❯

You’re hands-on, team-oriented, and driven by results BONUS IF YOU HAVE Experience working in or adjacent to regulated environments (e.g. KYC, AML, risk workflows) Familiarity with fiduciary, trust, or private client service businesses Basic fluency in code logic or structured data formats (e.g. JSON, API schemas) Exposure More ❯

You’re hands-on, team-oriented, and driven by results BONUS IF YOU HAVE Experience working in or adjacent to regulated environments (e.g. KYC, AML, risk workflows) Familiarity with fiduciary, trust, or private client service businesses Basic fluency in code logic or structured data formats (e.g. JSON, API schemas) Exposure More ❯

remotely Ability to execute and getting hands dirty rather than managing others and being in meetings all day Experience within the, payments, compliance and AML field Experience using cryptocurrency and payment monitoring systems Candidates with prior experience using SEON, Sift and/or TRMLabs are preferred Experience with chargebacks and More ❯

remotely Ability to execute and getting hands dirty rather than managing others and being in meetings all day Experience within the, payments, compliance and AML field Experience using cryptocurrency and payment monitoring systems Candidates with prior experience using SEON, Sift and/or TRMLabs are preferred Experience with chargebacks and More ❯

remotely Ability to execute and getting hands dirty rather than managing others and being in meetings all day Experience within the, payments, compliance and AML field Experience using cryptocurrency and payment monitoring systems Candidates with prior experience using SEON, Sift and/or TRMLabs are preferred Experience with chargebacks and More ❯

remotely Ability to execute and getting hands dirty rather than managing others and being in meetings all day Experience within the, payments, compliance and AML field Experience using cryptocurrency and payment monitoring systems Candidates with prior experience using SEON, Sift and/or TRMLabs are preferred Experience with chargebacks and More ❯

remotely Ability to execute and getting hands dirty rather than managing others and being in meetings all day Experience within the, payments, compliance and AML field Experience using cryptocurrency and payment monitoring systems Candidates with prior experience using SEON, Sift and/or TRMLabs are preferred Experience with chargebacks and More ❯

remotely Ability to execute and getting hands dirty rather than managing others and being in meetings all day Experience within the, payments, compliance and AML field Experience using cryptocurrency and payment monitoring systems Candidates with prior experience using SEON, Sift and/or TRMLabs are preferred Experience with chargebacks and More ❯

underwrite bridging loans in line with internal policies and regulatory requirements. Make lending decisions in accordance with the Credit Risk Policy. Ensure compliance with AML, financial crime prevention, and data protection policies and regulations. Collaborate with all stakeholders to efficiently progress cases from decision in principle to drawdown. Prepare and … Experience: Previous experience in Bridging Finance, Underwriting, or Property Lending , covering unregulated lending . An understanding of the UK regulatory framework , including FCA, PRA, AML, and financial crime prevention guidelines. Excellent communication skills , with the ability to engage both with our partners externally and internally across the company. Experience liaising More ❯

underwrite bridging loans in line with internal policies and regulatory requirements. Make lending decisions in accordance with the Credit Risk Policy. Ensure compliance with AML, financial crime prevention, and data protection policies and regulations. Collaborate with all stakeholders to efficiently progress cases from decision in principle to drawdown. Prepare and … Experience: Previous experience in Bridging Finance, Underwriting, or Property Lending , covering unregulated lending . An understanding of the UK regulatory framework , including FCA, PRA, AML, and financial crime prevention guidelines. Excellent communication skills , with the ability to engage both with our partners externally and internally across the company. Experience liaising More ❯

underwrite bridging loans in line with internal policies and regulatory requirements. Make lending decisions in accordance with the Credit Risk Policy. Ensure compliance with AML, financial crime prevention, and data protection policies and regulations. Collaborate with all stakeholders to efficiently progress cases from decision in principle to drawdown. Prepare and … Experience: Previous experience in Bridging Finance, Underwriting, or Property Lending , covering unregulated lending . An understanding of the UK regulatory framework , including FCA, PRA, AML, and financial crime prevention guidelines. Excellent communication skills , with the ability to engage both with our partners externally and internally across the company. Experience liaising More ❯

underwrite bridging loans in line with internal policies and regulatory requirements. Make lending decisions in accordance with the Credit Risk Policy. Ensure compliance with AML, financial crime prevention, and data protection policies and regulations. Collaborate with all stakeholders to efficiently progress cases from decision in principle to drawdown. Prepare and … Experience: Previous experience in Bridging Finance, Underwriting, or Property Lending , covering unregulated lending . An understanding of the UK regulatory framework , including FCA, PRA, AML, and financial crime prevention guidelines. Excellent communication skills , with the ability to engage both with our partners externally and internally across the company. Experience liaising More ❯

underwrite bridging loans in line with internal policies and regulatory requirements. Make lending decisions in accordance with the Credit Risk Policy. Ensure compliance with AML, financial crime prevention, and data protection policies and regulations. Collaborate with all stakeholders to efficiently progress cases from decision in principle to drawdown. Prepare and … Experience: Previous experience in Bridging Finance, Underwriting, or Property Lending , covering unregulated lending . An understanding of the UK regulatory framework , including FCA, PRA, AML, and financial crime prevention guidelines. Excellent communication skills , with the ability to engage both with our partners externally and internally across the company. Experience liaising More ❯

underwrite bridging loans in line with internal policies and regulatory requirements. Make lending decisions in accordance with the Credit Risk Policy. Ensure compliance with AML, financial crime prevention, and data protection policies and regulations. Collaborate with all stakeholders to efficiently progress cases from decision in principle to drawdown. Prepare and … Experience: Previous experience in Bridging Finance, Underwriting, or Property Lending , covering unregulated lending . An understanding of the UK regulatory framework , including FCA, PRA, AML, and financial crime prevention guidelines. Excellent communication skills , with the ability to engage both with our partners externally and internally across the company. Experience liaising More ❯