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Senior Onboarding Compliance & Risk Specialist
Job in
Daliburgh, Na h-Eileanan Siar, Scotland, UK
Listed on 2026-07-20
Listing for:
Leapfrog Recruitment Consultants
Full Time
position Listed on 2026-07-20
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance, Financial Crime
Job Description & How to Apply Below
Leapfrog Recruitment Consultants is looking for a Senior Compliance & Risk (Onboarding) Analyst to join their team in Daliburgh, United Kingdom. In this role, you will manage client onboarding, mitigate regulatory risks, and enhance the compliance framework.
The ideal candidate will have experience in compliance, risk, and CDD/KYC, along with proficiency in AML regulations. Strong analytical skills and attention to detail are essential. A relevant compliance qualification is advantageous.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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