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Regulatory Compliance Specialist

Senior AML Review Lead — Quality & Compliance

Job in Daliburgh, Na h-Eileanan Siar, Scotland, UK
Listing for: Leapfrog Recruitment Consultants
Full Time position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading recruitment consultancy is looking for a Senior AML Review Team Leader in Daliburgh, Scotland. This role involves managing a specialist team, ensuring quality and compliance in AML activities, and providing expert guidance on AML matters. Candidates should possess a minimum of 5 years' experience in financial services, strong analytical and communication skills, and line management expertise. A qualification in AML is desirable.

This is an opportunity to help shape AML practices and drive continuous improvement within the organization.
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Position Requirements
10+ Years work experience
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