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Financial Crime Regulatory Compliance Specialist

Senior Financial Crime Analyst - AML​/CFT & Sanctions

Job in Daliburgh, Na h-Eileanan Siar, Scotland, UK
Listing for: Leapfrog Recruitment Consultants
Full Time position
Listed on 2026-02-01
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
  • Law/Legal
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A financial consultancy firm is seeking a skilled financial crime professional to enhance AML and sanctions controls. The role requires managing complex cases and supporting operational leaders. Candidates should have significant experience in AML, compliance, or risk management, with strong analytical abilities and the capacity to advise on regulatory matters. This position is vital in maintaining robust financial crime controls within the financial services sector.
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Position Requirements
10+ Years work experience
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