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Regulatory Compliance Specialist Financial Crime

FIG Compliance QA Specialist – AML​/CTF

Job in Kirkcaldy, Fife, KY1, Scotland, UK
Listing for: Moneycorp
Full Time position
Listed on 2026-02-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A financial services organization in London is seeking a Quality Assurance professional to oversee compliance activities. You will assess account reviews, ensure transaction monitoring, and maintain regulatory standards. Ideal candidates should have some exposure to AML/CTF compliance and strong analytical skills. This full-time role offers flexible working options and a competitive salary with benefits like private medical insurance.
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