More jobs:
AVP, Financial Crime Risk & Investigations; Hybrid
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-07-06
Listing for:
Delta Capita
Full Time, Contract
position Listed on 2026-07-06
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Delta Capita in Glasgow is seeking a Financial Crime Risk Assessment Manager (AVP) to lead intelligence reviews and manage relationships in high-risk sectors. This position requires a firm understanding of AML laws and significant experience in risk assessment.
The successful candidate will have proven decision-making capabilities and investigative experience. This role is hybrid with a 10-month fixed term contract. A valid UK working permit is mandatory.
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