AML/KYC Case Management Specialist

Job Description

Leapfrog Recruitment Consultants is seeking a candidate with a strong background in financial services for a role focused on AML and KYC operations. You will conduct reviews, manage risk assessments, and ensure compliance with regulatory standards.

The ideal candidate will have at least 1 year of experience and a thorough understanding of AML and KYC requirements. Strong communication and organizational skills are essential, along with a proactive approach to financial crime prevention.