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Financial Crime Risk Leader AVP/VP | Hybrid
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-06-06
Listing for:
Delta Capita
Full Time, Contract
position Listed on 2026-06-06
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 seeks a Financial Crime Risk Assessment Manager (AVP / VP) in Glasgow for a 10-month fixed-term contract. The role involves overseeing intelligence reviews, managing high-risk business banking relationships, and conducting thorough risk assessments. As a leader, you'll guide your team in diligent investigations and compliance with AML regulations.
The ideal candidate has extensive financial crime knowledge, experience in people leadership, and a qualification in AML. The role supports hybrid working arrangements.
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