More jobs:
Assistant Director, Financial Crime & Data Analytics
Job in
Daliburgh, Na h-Eileanan Siar, Scotland, UK
Listed on 2026-06-15
Listing for:
Leapfrog Recruitment Consultants
Full Time
position Listed on 2026-06-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
Leapfrog Recruitment Consultants is seeking an Assistant Financial Crime Director specializing in Data Analysis & Returns. This pivotal role combines leadership with regulatory oversight, influencing financial crime supervision at a strategic level.
Key responsibilities include leading a specialist team, overseeing financial crime data analysis, and supporting policy development. The ideal candidate should possess significant experience in compliance and strong analytical skills.
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