Financial Crime Screening Specialist — 1-Month Contract

Leapfrog Recruitment Consultants is seeking a Compliance/Financial Crime Assistant for a 1-month fixed-term contract in the United Kingdom. The role focuses on financial crime screening, keeping records, and supporting AML, sanctions, and related controls.

Full-time hours are preferred; 30 hours per week may be considered. You'll work with the Compliance team, assist with due diligence, monitoring, escalation of sensitive matters, and prepare routine management information.

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