Senior Compliance Lead, Funds & AML Oversight

Company: Leapfrog Recruitment Consultants
Apply for the Senior Compliance Lead, Funds & AML Oversight
Location: Scotland
Job Description:

A recruitment consultancy in the UK is seeking an experienced compliance professional to oversee complex CDD and EDD reviews and ensure adherence to regulatory requirements. The ideal candidate will possess strong attention to detail and hold an AML or compliance qualification. Responsibilities include supporting regulatory reporting and coaching junior compliance staff. This role offers autonomy and responsibility in a technical environment.#J-18808-Ljbffr…

Posted: May 4th, 2026