Risk Assessment Manager – Proactive Investigations
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-07-30
Listing for:
Jobtailor
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
- Conduct investigations into various aspects of the bank’s operations and/or conduct of individuals
- Identification and evaluation of potential risks associated with non-compliance or unethical conduct
- Leading the investigations into alleged violations of policies, regulations, or laws
- Documentation of investigation processes and provision of recommendations for corrective actions
- Utilisation of advanced technology and data analytics tools to enhance investigations
- Fulfilment of any necessary external legal and/or regulatory reporting obligations
- Provide advice to People Leaders to support the resolution of escalated issues
- Engage in complex analysis of data from multiple sources
- Independently undertaking complex money laundering investigations and relevant due diligence
- Working in financial crime and working to tight time frames
- Ability to work and influence various stakeholders
- Working within a regulatory and control environment
- Good organisational, time management and decision-making skills
- Conducting risk assessment reviews for High-Risk Customers
- Hold an ICA Diploma (or equivalent) in anti-money laundering/financial crime
Demonstrates expertise in conducting complex investigations related to financial crime, including money laundering, while utilizing advanced data analytics tools. Proficient in risk assessment and compliance within a regulatory environment, providing actionable recommendations and stakeholder support.
Highest-signal resume keywords- Complex Money Laundering Investigations
- Risk Assessment Reviews
- Data Analytics Tools
- ICA Diploma in Anti-Money Laundering
- Stakeholder Influence
- Investigative Techniques
- Risk Evaluation
- Compliance Analysis
- Data Analysis
- Due Diligence
- Organisational Skills
- Time Management
- Decision-Making
- Influencing Skills
- ICA Diploma in Anti-Money Laundering
- Financial Crime
- Regulatory Compliance
- Non-Compliance Risks
- High-Risk Customers
- Legal Reporting Obligations
- Data Analytics Tools
- Investigation Software
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