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Regulatory Compliance Specialist Financial Compliance

Senior Compliance Leader — MLRO​/MLCO, Regulatory Risk

Job in Daliburgh, Na h-Eileanan Siar, Scotland, UK
Listing for: Leapfrog Recruitment Consultants
Full Time position
Listed on 2026-02-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A recruitment consultancy in the UK is seeking a senior compliance professional to lead compliance, AML, and regulatory engagement. The ideal candidate will have significant experience in the financial services sector, a strong understanding of AML and CFT, and the ability to engage effectively with regulators. Key responsibilities include managing compliance risks, developing policies, and ensuring adherence to regulatory standards.

This role offers a unique opportunity to shape compliance culture and lead a small compliance team.
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Position Requirements
10+ Years work experience
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