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Senior AML & Economic Crime Leader; Regulatory Risk
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-03-08
Listing for:
McFall Recruitment Limited
Full Time
position Listed on 2026-03-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: City of Edinburgh
A recruitment agency in the UK is seeking a Senior AML Manager to enhance the economic crime risk framework in Edinburgh or Glasgow. This leadership role involves oversight of money laundering, fraud, and compliance, requiring strong regulatory experience and the ability to influence key stakeholders. The successful candidate will guide the firm through complex issues and ensure adherence to regulations.
Excellent analytical and communication skills are essential for this pivotal position.
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Position Requirements
10+ Years
work experience
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