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Risk Manager/Analyst Financial Analyst

Senior Financial Crime Analyst – AML​/CFT & Risk Insights

Job in Daliburgh, Na h-Eileanan Siar, Scotland, UK
Listing for: Leapfrog Recruitment Consultants
Full Time position
Listed on 2025-12-19
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Financial Analyst
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A recruitment consultancy is seeking an Analyst for its Financial Crime Division in Daliburgh, Scotland. The ideal candidate will have experience in financial services and strong analytical and communication skills. Responsibilities include assisting with licence applications, conducting on-site reviews, and liaising with stakeholders in financial crime prevention. A supportive environment encourages further qualifications in this critical field.
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Position Requirements
10+ Years work experience
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