More jobs:
Client Onboarding & AML Compliance Analyst
Job in
Daliburgh, Na h-Eileanan Siar, Scotland, UK
Listed on 2026-06-12
Listing for:
Leapfrog Recruitment Consultants
Full Time
position Listed on 2026-06-12
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Services, Risk Manager/Analyst, Banking Operations
Job Description & How to Apply Below
Leapfrog Recruitment Consultants in Daliburgh, Scotland, is seeking an individual to join their compliance team. This role involves supporting client onboarding and ensuring regulatory requirements are met. The successful candidate will work closely with various stakeholders to conduct due diligence processes and maintain compliance documentation.
Ideal candidates will have some experience in compliance or client onboarding and possess strong analytical skills, attention to detail, and proficiency in Microsoft tools. Training will be provided for those who show the right potential.
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