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Senior Financial Crime Assurance Lead; Hybrid/Part‑Time
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-02-27
Listing for:
Change Recruitment
Full Time
position Listed on 2026-02-27
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A major UK financial services organisation is seeking a Senior Visibility professional focused on high-impact financial crime assurance. This role involves leading risk-based reviews across banking sectors, ensuring effective systems and controls against AML and Fraud risks. You will be required to produce senior-level reports and influence change through strong analytical and organisational skills. With hybrid working options and a competitive benefits package, this role offers significant visibility and future progression opportunities.
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Position Requirements
10+ Years
work experience
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