AML & Compliance Administrator - Onboarding & Risk

Posted 2 hours 51 minutes ago by Leapfrog Recruitment Consultants

Permanent
Full Time
Other
Isle Of South Uist, Daliburgh, United Kingdom, HS8 5
Job Description
A recruitment agency in Scotland is seeking a Compliance Administrator to support their compliance function, focusing on AML, CDD, and regulatory processes. The ideal candidate should have A Level education and some experience in a regulated financial services environment. Responsibilities include supporting compliance monitoring, maintaining registers, and assisting in client onboarding. Proficiency in Microsoft Office and strong communicative skills are essential for this role.