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Regulatory Compliance Specialist

Senior AML Reviewer: Investor Services & Compliance

Job in Daliburgh, Na h-Eileanan Siar, Scotland, UK
Listing for: Leapfrog Recruitment Consultants
Full Time position
Listed on 2026-05-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 80000 - 100000 GBP Yearly GBP 80000.00 100000.00 YEAR
Job Description & How to Apply Below
Leapfrog Recruitment Consultants is seeking a Senior Administrator - AML Reviewer in Daliburgh, Scotland. This role focuses on compliance and delivering high-quality client service through AML and CDD reviews across the investor lifecycle. The ideal candidate will have at least 3 years of experience in fund administration, a solid understanding of AML regulations, and excellent organizational and communication skills. This position supports both daily operations and regulatory activities within a collaborative team environment.
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Position Requirements
10+ Years work experience
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