Financial Crime Risk Leader AVP/VP | Hybrid Glasgow

Delta Capita seeks a Financial Crime Risk Assessment Manager (AVP / VP) in Glasgow for a 10-month fixed-term contract. The role involves overseeing intelligence reviews, managing high-risk business banking relationships, and conducting thorough risk assessments. As a leader, you’ll guide your team in diligent investigations and compliance with AML regulations.

The ideal candidate has extensive financial crime knowledge, experience in people leadership, and a qualification in AML. The role supports hybrid working arrangements.

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