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Regulatory Compliance Specialist Banking & Finance

AML New Business Enablement Analyst

Job in Glasgow, Glasgow City Area, G1, Scotland, UK
Listing for: PowerToFly
Full Time position
Listed on 2026-01-17
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading global financial services firm in Glasgow seeks an experienced FCR Associate to assess AML risks and support onboarding processes. Candidates must have professional experience in financial crimes or AML, along with an undergraduate degree in a related field. Excellent interpersonal and analytical skills are required. This role emphasizes teamwork and the ability to communicate effectively. It offers a dynamic work environment with comprehensive benefits, encouraging collaborative efforts to drive innovation and compliance.
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