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Senior Compliance Leader - Deputy MLCO, Financial Crime
Posted 19 hours 51 minutes ago by Leapfrog Limited
Permanent
Full Time
Other
Not Specified, United Kingdom
Job Description
Leapfrog Limited in the UK seeks a senior compliance professional to act as Deputy MLCO, supporting the MLCO and deputising at governance meetings and regulatory engagements.
You will help develop and implement the Financial Crime Compliance Framework (AML/CTF/CPF and sanctions), maintain risk assessments, monitor regulatory developments, and provide regulatory advice to business teams to strengthen controls.
Leapfrog Limited
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