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Regulatory Compliance Specialist

AML Review Lead: Team & Process Optimizer

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
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading recruitment consultancy in Scotland is looking for an experienced AML Manager to oversee anti-money laundering processes while developing a team. Candidates should have at least 5 years of finance experience, strong communication skills, and proficiency in Microsoft 365. This role involves managing AML monitoring programs and coordinating customer due diligence reviews. The ideal individual will possess a detail-oriented mindset and a proactive approach to problem-solving.
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