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Regulatory Compliance Specialist

Compliance Documentation Controller - AML & FATCA

Job in Daliburgh, Na h-Eileanan Siar, Scotland, UK
Listing for: Leapfrog Recruitment Consultants
Full Time position
Listed on 2025-12-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading recruitment firm is seeking a Documentation Controller in Daliburgh, Scotland. The role involves monitoring documentation completeness, conducting quality assurance, and ensuring compliance with AML and FATCA. Ideal candidates will have over 5 years of experience in a related field and possess strong communication skills. The position offers a structured professional environment with competitive compensation.
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