Compliance & Risk Operations Specialist (Onboarding)

Compliance & Risk Operations Specialist (Onboarding)

Full-Time 50000 - 60000 Β£ / year (est.) No working from home possible
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At a Glance

  • Tasks: Support client onboarding and manage compliance and risk assessments.
  • Company: Leapfrog Recruitment Consultants, a leading firm in compliance solutions.
  • Benefits: Competitive salary, professional development, and a supportive work environment.
  • Other info: Opportunity for growth in a proactive and collaborative setting.
  • Why this job: Join a dynamic team and make a real difference in compliance and risk management.
  • Qualifications: 3-5 years in AML compliance with strong analytical and communication skills.

The predicted salary is between 50000 - 60000 Β£ per year.

Leapfrog Recruitment Consultants is seeking a Compliance Officer based in Daliburgh, Scotland. This role involves supporting client onboarding, compliance monitoring, and risk management. The ideal candidate will have 3-5 years of experience in AML compliance, a good knowledge of relevant legislation, and strong analytical skills.

Responsibilities include:

  • Operational support for the compliance framework
  • Assessing client risks
  • Providing guidance in compliance matters

A proactive approach and strong communication skills are essential for success in this position.

Compliance & Risk Operations Specialist (Onboarding) employer: Leapfrog Recruitment Consultants

Leapfrog Recruitment Consultants is an excellent employer, offering a supportive work culture that values compliance and risk management expertise. Located in the picturesque Daliburgh, Scotland, employees benefit from a collaborative environment that fosters professional growth and development, alongside competitive remuneration and benefits. With a focus on employee well-being and continuous learning, this role provides a meaningful opportunity to contribute to vital compliance efforts while enjoying the unique advantages of working in a vibrant community.

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Contact Details:

Leapfrog Recruitment Consultants Recruitment Team

We think you need these skills to ace Compliance & Risk Operations Specialist (Onboarding)

AML Compliance
Knowledge of Relevant Legislation
Analytical Skills
Compliance Monitoring
Risk Management
Operational Support
Client Risk Assessment