More jobs:
Strategic EMEA Financial Crime Advisor; ISG Coverage
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2025-12-30
Listing for:
PowerToFly
Full Time
position Listed on 2025-12-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm in Glasgow is looking for an EMEA Financial Crime Coverage Associate. The role involves conducting due diligence on higher risk clients, providing advisory on financial crime, and support for compliance initiatives within the Legal & Compliance division. Candidates should have at least 4 years of relevant experience and a university degree, along with strong communication and stakeholder management skills.
The position requires in-office attendance for at least three days a week.
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