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Senior Onboarding & CDD​/AML Risk Analyst

Job in Sheffield, South Yorkshire, S5, England, UK
Listing for: Leapfrog Limited
Contract position Listed on 2026-11-12
Job specializations:
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR

Job Description & How to Apply Below

Leapfrog Limited is seeking an experienced regulatory specialist to manage complex client onboarding, focusing on CDD, AML and risk assessment.

You will lead end-to-end onboarding, perform screening, obtain documentation, and work with Compliance to mitigate risks while driving process improvements. The role also involves mentoring junior colleagues and maintaining robust audit trails.

We are currently recruiting a Senior Onboarding & CDD/AML Risk Analyst for our team in United Kingdom.

Join us at Leapfrog Limited as our next Senior Onboarding & CDD/AML Risk Analyst in United Kingdom.

This is a great opportunity to take on the Senior Onboarding & CDD/AML Risk Analyst role at Leapfrog Limited.

As a Senior Onboarding & CDD/AML Risk Analyst, you will play an important part at Leapfrog Limited in United Kingdom.

We invite applications for the Senior Onboarding & CDD/AML Risk Analyst position located in United Kingdom.

Position Requirements

10+ Years work experience
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