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Head of Financial Crime — MLRO Pathway Leader
Job in
City of Edinburgh, Edinburgh, City of Edinburgh Area, EH1, Scotland, UK
Listed on 2026-03-10
Listing for:
McFall Recruitment Limited
Full Time
position Listed on 2026-03-10
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Management
Regulatory Compliance Specialist
Job Description & How to Apply Below
A recruitment agency is looking for an experienced Head of Financial Crime to lead and develop their financial crime framework in Edinburgh or Glasgow. This pivotal leadership position includes responsibilities for AML, CTF, sanctions, fraud, and ABC controls. The candidate will oversee compliance and governance while mentoring a growing team. Strong experience in financial crime leadership and regulatory knowledge is essential.
The role offers a hybrid work model, with the potential for advancement into SMF
17/MLRO responsibilities.
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