Financial Crime Compliance Assistant — AML & Sanctions
Listed on 2026-09-18
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Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Leapfrog Recruitment Consultants is seeking a detail-oriented Compliance support professional to assist senior Financial Crime colleagues with administrative duties, SAR logging and regulatory reporting. You will help maintain trackers and documentation across AML/CFT/CPF processes while coordinating training and escalation of high-risk matters.
The role focuses on developing knowledge in AML, sanctions, CDD/EDD, and client risk assessments, with strong attention to accuracy and discretion, and
This is an excellent position to take on the Financial Crime Compliance Assistant — AML & Sanctions role at Leapfrog Recruitment Consultants.
This posting is for the Financial Crime Compliance Assistant — AML & Sanctions role at Leapfrog Recruitment Consultants, based in United Kingdom.
We are looking to fill the Financial Crime Compliance Assistant — AML & Sanctions position at Leapfrog Recruitment Consultants in United Kingdom.
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