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
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Assistant Compliance Manager & Nominated Officer – AML employer: Leapfrog Recruitment Consultants
Leapfrog Recruitment Consultants is an exceptional employer, offering a dynamic work culture in the picturesque setting of Daliburgh, Scotland. With a strong emphasis on professional development and mentorship, employees are encouraged to grow their skills while contributing to meaningful client relationships and governance practices. The company values collaboration and innovation, making it an ideal place for those seeking a rewarding career in corporate services.
Contact Details:
Leapfrog Recruitment Consultants Recruitment Team
