Onboarding Compliance & AML Risk Manager

Leapfrog Recruitment Consultants; Daliburgh; On-site; GBP 35,000 - 55,000; Full time

Job summary

Leapfrog Recruitment Consultants is seeking an AML Compliance Officer in Scotland to join our regulated client services team. The role covers client onboarding, due diligence, compliance monitoring and risk management, with breadth and responsibility across the function.

The ideal candidate has 3–5 years’ AML/CFT experience, a solid grasp of GFSC guidelines, and strong written and verbal communication to support colleagues and risk reporting.

Qualifications

• 3–5 years’ AML/CFT/CPF compliance experience in regulated financial services.
• Strong knowledge of GFSC AML/CFT/CPF Handbook and applicable laws.
• Able to review CDD/ECDD files and identify risk indicators.

Responsibilities

• Support the operation and ongoing development of the compliance framework.
• Review CDD, ECDD, source of wealth and source of funds documentation.
• Assist onboarding activities and compliance reviews.
• Maintain compliance registers, trackers and management information.
• Provide guidance to compliance colleagues and escalate complex matters.

Job description

Leapfrog Recruitment Consultants is seeking an AML Compliance Officer in Scotland to join our regulated client services team. The role covers client onboarding, due diligence, compliance monitoring and risk management, with breadth and responsibility across the function.

The ideal candidate has 3–5 years’ AML/CFT experience, a solid grasp of GFSC guidelines, and strong written and verbal communication to support colleagues and risk reporting.