Junior Compliance Analyst (AML & Due Diligence)

Urgent

Job Description

Leapfrog Recruitment Consultants is seeking a candidate in Daliburgh, Scotland for a compliance role in the funds sector. This position offers exposure to AML reviews, client due diligence, and regulatory processes, ideal for those passionate about financial services.

The role involves assisting with client onboarding, conducting compliance checks, and preparing monitoring reports. The ideal candidate should hold A-Level or degree level education and demonstrate strong organisational skills and attention to detail.

Location