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Financial Crime Regulatory Compliance Specialist

Senior Financial Crime & Compliance Policy Specialist

Job in Daliburgh, Na h-Eileanan Siar, Scotland, UK
Listing for: Leapfrog Recruitment Consultants
Full Time position
Listed on 2025-12-30
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A recruitment consultancy in the United Kingdom is offering a senior role for a financial services professional specializing in financial crime risk and AML/CFT frameworks. The position involves leading supervisory visits, producing reports, and mentoring juniors. The ideal candidate will possess significant experience in compliance, strong communication skills, and a proactive approach. This role represents an excellent opportunity to influence policy and supervise adherence to regulations in a dynamic environment.
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Position Requirements
10+ Years work experience
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