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AI-Driven Compliance Lead – Financial Crime

Job in Leeds, West Yorkshire, ME17, England, UK
Listing for: Job Search Place Limited
Full Time position
Listed on 2026-07-09
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Law/Legal
    Regulatory Compliance Specialist
Job Description & How to Apply Below
Position: AI-Driven Compliance Lead – Financial Crime )

Job Search Place Limited is seeking an experienced Compliance Officer to join their innovative Compliance team in the United Kingdom. The role involves reviewing regulatory obligations, collaborating with Data Scientists, and educating staff on compliance protocols.

Successful candidates will possess over 7 years of experience in regulatory compliance, particularly in financial crime, as well as the ability to translate complex regulations into clear guidelines. This position offers the opportunity to shape compliance practices in a high-growth environment.

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