Senior Onboarding Compliance & Risk Specialist

Job Description

Leapfrog Recruitment Consultants is looking for a Senior Compliance & Risk (Onboarding) Analyst to join their team in Daliburgh, United Kingdom. In this role, you will manage client onboarding, mitigate regulatory risks, and enhance the compliance framework.

The ideal candidate will have experience in compliance, risk, and CDD/KYC, along with proficiency in AML regulations. Strong analytical skills and attention to detail are essential. A relevant compliance qualification is advantageous.