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Financial Crime Financial Compliance Financial Consultant

Remote Associate Director, Financial Crimes Advisory

Remote / Online - Candidates ideally in
Cumbernauld, North Lanarkshire, G67, Scotland, UK
Listing for: AML RightSource, LLC.
Remote/Work from Home position
Listed on 2026-05-30
Job specializations:
  • Finance & Banking
    Financial Crime, Financial Compliance, Financial Consultant
Job Description & How to Apply Below
A leading financial compliance firm seeks an Associate Director for their Financial Crimes Advisory team in the UK. The role entails leading financial crimes engagements, mentoring junior team members, and managing client relationships while ensuring compliance with regulations. Candidates should possess at least nine years of relevant experience in AML, Sanctions, or Fraud, along with strong communication and project management skills.

This is a remote position, offering flexibility and a chance to work with a global team of experts.
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Position Requirements
10+ Years work experience
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