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Regulatory Compliance Specialist Financial Crime

EDD QC Associate — Financial Crimes Risk & Quality Assurance

Job in Glasgow, Glasgow City Area, G1, Scotland, UK
Listing for: Lombard Counseling and Psychological Services
Full Time position
Listed on 2026-02-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution in the United Kingdom is seeking an individual to join their Financial Crimes Risk Team. The role requires assessing financial crime risks for high-risk clients, maintaining accurate reporting, and providing supervisory support to team members. Candidates should have an undergraduate degree and strong knowledge of AML regulatory requirements. This role involves working closely with various departments while ensuring compliance with EDD processes, all in a fast-paced environment.
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Position Requirements
10+ Years work experience
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