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Regulatory Compliance Specialist

Senior AML Operations Lead

Job in Daliburgh, Na h-Eileanan Siar, Scotland, UK
Listing for: Leapfrog Recruitment Consultants
Full Time position
Listed on 2026-01-04
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in Scotland is seeking an experienced AML professional to manage investor AML processes and oversee operations. The role involves guiding a team, ensuring compliance, and advising on regulatory matters. Ideal candidates will possess strong AML experience, management skills, and familiarity with regulatory frameworks. Competitive salary and career development opportunities are available.
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Position Requirements
10+ Years work experience
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