More jobs:
Financial Crime Risk Lead; AVP/VP - Hybrid
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-06-02
Listing for:
Delta-Capita
Full Time, Contract
position Listed on 2026-06-02
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Delta-Capita is seeking a Financial Crime Risk Assessment Manager – People Leader in Glasgow. In this role, you will oversee intelligence reviews and manage investigations to maintain compliance and protect the bank’s integrity. You will guide your team, ensuring high-quality assessments and informed risk decisions.
This fixed-term contract offers hybrid working opportunities. Applicants must have a strong background in financial crime risks and possess relevant qualifications, including AML certifications.
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