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Regulatory Compliance Specialist

Lead AML & CDD Review Specialist

Job in Daliburgh, Na h-Eileanan Siar, Scotland, UK
Listing for: Leapfrog Recruitment Consultants
Contract position
Listed on 2026-01-23
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading recruitment firm in the UK is seeking an experienced candidate skilled in AML and CDD to drive operational effectiveness and compliance. The ideal applicant will possess over 5 years of experience in financial services or insurance, along with an ICA Advanced Certificate or Diploma in AML. Responsibilities include leading operational delivery and providing subject matter expertise across various teams.

This role demands strong analytical, organisational, and communication skills.
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