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Client Risk Review Associate — Financial Crimes; First Line
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-01-25
Listing for:
Lombard Counseling and Psychological Services
Full Time
position Listed on 2026-01-25
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial services firm seeks a Client Risk Review Associate to support client risk activities. This role involves preparing for and documenting Client Risk Review meetings, maintaining tracking systems, and enhancing governance frameworks. The ideal candidate should have at least 3 years of experience in financial crimes risk management and possess strong communication and analytical skills. This position offers opportunities for growth and collaboration in a dynamic team environment.
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Position Requirements
10+ Years
work experience
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