Financial Crime Compliance Assistant — AML & Sanctions
Listed on 2026-10-06
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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
Step into the Financial Crime Compliance Assistant — AML & Sanctions role at Leapfrog Recruitment Consultants in United Kingdom and grow with us.
The position is based in United Kingdom.
This opportunity is part of our work in Legal.
The advertised compensation is 23.000 - 32.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
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