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Onboarding Compliance & AML Risk Manager
Posted 5 hours 40 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.
Leapfrog Recruitment Consultants
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