Financial Crime Risk Lead (AVP/VP) – Hybrid, 10-Month

Delta-Capita is seeking a Financial Crime Risk Assessment Manager – People Leader in Glasgow. In this role, you will oversee intelligence reviews and manage investigations to maintain compliance and protect the bank’s integrity. You will guide your team, ensuring high-quality assessments and informed risk decisions.

This fixed-term contract offers hybrid working opportunities. Applicants must have a strong background in financial crime risks and possess relevant qualifications, including AML certifications.

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