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.
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Onboarding Compliance & AML Risk Manager 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
