×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Financial Crime

Senior Compliance Leader – AML​/MLRO & Risk Oversight

Job in Aberdeen, Aberdeen City Area, AB10, Scotland, UK
Listing for: jobs.jerseyeveningpost.com-job boards
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
  • Law/Legal
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services firm in the United Kingdom is seeking an experienced Compliance professional to manage its compliance function. The successful candidate will act as the MLCO, MLRO, and Nominated Officer, handling duties such as preparing compliance reviews for the board and maintaining compliance manuals. Candidates should have a robust compliance background with strong knowledge of local AML/CFT regulations. Excellent communication and organisation skills are essential for success in this role.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search