Financial Crime Compliance Assistant — AML & Sanctions

Leapfrog Recruitment Consultants; United Kingdom; Vor Ort; GBP 23.000 - 32.000; Vollzeit

Zusammenfassung

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

Qualifikationen

• Experience in Compliance, financial crime, administration or wider financial services.
• Willingness to learn and develop knowledge in AML/CFT/CPF, sanctions, CDD, EDD, client risk assessments, screening and SARs.
• Strong organisation, accuracy and attention to detail; professional communication, discretion and ability to manage competing priorities.
• Proficiency with Microsoft Office and comfortable learning screening, CRM and case management systems.
• A relevant professional qualification would be beneficial but isn't required.

Aufgaben

• Provide administrative and operational support to senior Financial Crime and Compliance colleagues.
• Assist with logging and administration of internal Suspicious Activity Reports.
• Maintain accurate SAR records, supporting information and follow-up actions.
• Support sanctions and wider financial crime administration.
• Maintain financial crime trackers, records and management information.
• Assist with AML/CFT/CPF documentation and regulatory reporting.
• Support CDD, EDD, client risk assessments, ongoing monitoring and remediation activities.
• Assist with risk assessments, control reviews and regulatory enquiries.
• Support financial crime projects, system testing and process improvements.
• Assist with the coordination of financial crime training.
• Identify and escalate unusual, sensitive or higher-risk matters appropriately.
• Maintain confidentiality when handling financial crime and client information.

Kenntnisse

Attention to detail

Organisational skills

Professional communication

Discretion

Microsoft Office

CRM systems

Case management

Tools

Microsoft Office

CRM systems

Case management systems

Jobbeschreibung

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