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Regulatory Compliance Specialist Financial Crime

Global Financial Crimes: Client Risk Associate

Job in Glasgow, Glasgow City Area, G1, Scotland, UK
Listing for: PowerToFly
Full Time position
Listed on 2026-01-03
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial services firm located in Glasgow is seeking a Client Risk Professional to assess financial crime risks associated with clients. The role involves analyzing client situations, providing guidance on AML compliance, and working with various stakeholders. Candidates should have at least four years of relevant experience and a Bachelor's degree. Fluency in Spanish or Portuguese is a plus.

The company offers support and a commitment to diversity and inclusion, making this an exciting opportunity for a rewarding career.
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Position Requirements
10+ Years work experience
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