AML Compliance & Monitoring Analyst (4-Month Contract)

Leapfrog Recruitment Consultants; Daliburgh; On-site; GBP 35,000 - 50,000; Full time

Job summary

A compliance consultancy firm in Daliburgh is seeking a Compliance Analyst for a 4-month contract. The role involves carrying out compliance monitoring reviews, supporting CDD oversight, and assisting with regulatory reporting. Ideal candidates will have 3-5 years of experience in compliance or risk, with strong AML/CFT knowledge. Excellent communication and IT skills are essential. This position provides an opportunity to contribute to the compliance framework and regulatory obligations.

Qualifications

• 3-5 years' experience in compliance or risk.
• Exposure to compliance monitoring programmes.
• Strong knowledge of AML/CFT requirements.

Responsibilities

• Carry out compliance monitoring reviews.
• Support CDD oversight and review client information.
• Assist with regulatory reporting and related documentation.
• Maintain compliance registers and track actions.

Skills

Compliance monitoring

Risk assessment

AML/CFT knowledge

Communication skills

Organisational skills

IT skills

Education

Relevant professional qualification

Job description

A compliance consultancy firm in Daliburgh is seeking a Compliance Analyst for a 4-month contract. The role involves carrying out compliance monitoring reviews, supporting CDD oversight, and assisting with regulatory reporting. Ideal candidates will have 3-5 years of experience in compliance or risk, with strong AML/CFT knowledge. Excellent communication and IT skills are essential. This position provides an opportunity to contribute to the compliance framework and regulatory obligations.