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Financial Crime Investigations Lead
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
Job Description & How to Apply Below
Jobtailor is seeking an experienced AML investigator to conduct complex money laundering investigations within a regulated financial services environment. You will lead investigations into potential non-compliance, assess risks and liaise with stakeholders across the business to gather evidence.
The role requires ICA Diploma in Anti-Money Laundering, strong data analytics, and the ability to deliver timely regulatory reports, along with providing actionable recommendations to senior People
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