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Regulatory Compliance Specialist

Remote AML​/ATF Director & MLRO — Lead Compliance

Remote / Online - Candidates ideally in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listing for: Opus Fund Services
Remote/Work from Home position
Listed on 2026-01-02
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A financial services company is seeking an experienced Head of AML/ATF and MLRO to lead compliance efforts. This fully remote role involves developing AML and ATF programs, conducting risk assessments, submitting SARs, and ensuring regulatory adherence. The ideal candidate will have over 7 years of AML/ATF compliance experience, strong knowledge of regulations, and excellent analytical and communication skills. A Bachelor’s degree in finance, business, or law is essential, with advanced certifications preferred.

This position offers an opportunity to impact compliance strategy worldwide.
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