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Regulatory Compliance Specialist Banking & Finance Financial Compliance Financial Crime

Global Client Risk & AML Analyst

Job in Glasgow, Glasgow City Area, G1, Scotland, UK
Listing for: Morgan Stanley
Full Time position
Listed on 2026-03-12
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance, Financial Compliance, Financial Crime
Job Description & How to Apply Below
A leading global financial services firm is seeking an Analyst for the Global Financial Crimes Client Risk Professional role in Glasgow. This position requires a Bachelor’s degree, strong analytical and communication skills, and knowledge of financial crime prevention. Key responsibilities include assessing client risks, conducting due diligence, and providing guidance on AML matters. The firm offers a supportive environment with opportunities for growth and development.
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