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Regulatory Compliance Specialist

AML Compliance QA Reviewer: Risk & Due Diligence

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 recruitment consultancy in the UK is seeking a Compliance Quality Assurance Reviewer to enhance their compliance framework. The role involves conducting independent QA reviews of AML files, assessing due diligence measures, and providing feedback for improvements. Candidates should have experience in compliance or financial services, strong analytical skills, and confidence in communicating insights to management. An advantageous ICA qualification is a plus.
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