Compliance & Risk Operations Specialist (Onboarding)

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, and providing guidance in compliance matters. A proactive approach and strong communication skills are essential for success in this position.

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