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Regulatory Compliance Specialist Financial Crime Banking & Finance Financial Compliance

Client Risk Pro Associate: AML & Sanctions Expert

Job in Glasgow, Glasgow City Area, G1, Scotland, UK
Listing for: PowerToFly
Full Time position
Listed on 2025-12-20
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Financial Compliance
Job Description & How to Apply Below
A leading global financial firm in Glasgow seeks a Client Risk Professional for the Global Financial Crimes unit. The role involves assessing and analyzing financial crime risk related to clients, ensuring compliance with rigorous standards. Candidates should have at least 4 years of relevant experience and a Bachelor's degree, with strong communication as well as analytical skills. Opportunities for flexible working and development are available.

This role is essential in safeguarding the financial system whilst ensuring compliance with AML and other regulations.
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Position Requirements
10+ Years work experience
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