Assistant Compliance Manager & Nominated Officer – AML

Leapfrog Recruitment Consultants is seeking an Assistant Compliance Manager & Nominated Officer to provide practical compliance guidance across client-facing and operations teams, with broad exposure to regulatory assurance and financial crime.

You will help deliver and enhance the Compliance Monitoring Programme, undertake risk-based testing, review client files (CDD/EDD) and advise on high-risk relationships, sanctions and jurisdictional risks, while supporting regulatory inspections and

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