Financial Crime Compliance Assistant — AML & Sanctions

Leapfrog Recruitment Consultants is seeking a detail-oriented Compliance support professional to assist senior Financial Crime colleagues with administrative duties, SAR logging and regulatory reporting. You will help maintain trackers and documentation across AML/CFT/CPF processes while coordinating training and escalation of high-risk matters.

The role focuses on developing knowledge in AML, sanctions, CDD/EDD, and client risk assessments, with strong attention to accuracy and discretion, and

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