Senior Associate – Financial Crime Risk Assessment

Glasgowhybridsenior

Posted yesterday · via Recruitee

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About this role

Join us as a Risk Assessment Senior Associate and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions that protect both the bank and its clients. Your work will include reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams. This is a dynamic opportunity for a detail-oriented professional who is passionate about upholding the highest standards of ethics, accountability, and financial integrity. Requirements Essential Criteria: Knowledge of due diligence or risk function role. Knowledge of AML Laws and Regulations.…

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reqspace match rubric

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Skills match

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Level fit

This role is senior-level. We check your trajectory against it.

Domain experience

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Recency

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Location fit

This role is based in Glasgow. We weight your proximity and willingness to relocate.

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