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Assistant Compliance Manager & Nominated Officer - AML
Posted 13 days 22 hours ago by Leapfrog Recruitment Consultants
Permanent
Full Time
Legal Jobs
Not Specified, United Kingdom
Job Description
Leapfrog Recruitment Consultants is seeking an Assistant Compliance Manager & Nominated Officer to provide practical compliance guidance across client-facing and operations teams, with broad exposure to regulatory assurance and financial crime.
You will help deliver and enhance the Compliance Monitoring Programme, undertake risk-based testing, review client files (CDD/EDD) and advise on high-risk relationships, sanctions and jurisdictional risks, while supporting regulatory inspections and
Leapfrog Recruitment Consultants
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