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Regulatory Compliance Specialist

Risk & Conflicts Analyst – AML​/CTF & Compliance

Job in Glasgow, Glasgow City Area, G1, Scotland, UK
Listing for: s1jobs
Full Time position
Listed on 2026-01-26
Job specializations:
  • Law/Legal
    Regulatory Compliance Specialist
  • Finance & Banking
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading international law firm is seeking candidates for a hybrid role in Glasgow within the Business Acceptance team. This position is focused on ensuring compliance with AML/CTF regulations and managing risks associated with client identification. Candidates should possess a relevant degree and be capable of conducting analytical research in a fast-paced environment. The successful individual will engage with various stakeholders, providing essential insights into compliance matters.

Competitive salary and flexible working options are offered.
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