Onboarding Compliance & AML Risk Manager

Posted 6 hours 19 minutes ago by Leapfrog Recruitment Consultants

Permanent
Full Time
Banking & Financial Services Jobs
Isle Of South Uist, Daliburgh, United Kingdom, HS8 5
Job Description

Leapfrog Recruitment Consultants is seeking an AML Compliance Officer in Scotland to join our regulated client services team. The role covers client onboarding, due diligence, compliance monitoring and risk management, with breadth and responsibility across the function.

The ideal candidate has 3-5 years' AML/CFT experience, a solid grasp of GFSC guidelines, and strong written and verbal communication to support colleagues and risk reporting.