Senior Financial Crime Compliance Lead
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-07-30
Listing for:
Apex Group
Full Time
position Listed on 2026-07-30
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Apex Group is seeking a Financial Crime Compliance (FCC) Manager to lead monitoring, investigations and risk advisory across clients and investors. This role focuses on escalation, enhanced due diligence, and advisory support for high-risk scenarios within the firm’s governance framework.
The position reports to the FCC Head and requires experience in monitoring, SAR preparation, and regulatory alignment with GFSC standards.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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