AVP, Financial Crime Risk & Investigations (Hybrid Glasgow)

Job Description

Delta-Capita is seeking a Financial Crime Risk Assessment Manager (AVP) based in Glasgow. You will lead intelligence reviews, manage investigations, and handle relationships with high-risk clients.

The role demands strong judgment and awareness of AML laws, requiring a formal qualification in Anti-Money Laundering. This is a 10-month fixed-term contract with a hybrid working arrangement, fully compliant with regulatory standards.