AVP, Financial Crime Risk & Investigations (Hybrid Glasgow)

Job Description

Delta Capita in Glasgow is seeking a Financial Crime Risk Assessment Manager (AVP) to lead intelligence reviews and manage relationships in high-risk sectors. This position requires a firm understanding of AML laws and significant experience in risk assessment.

The successful candidate will have proven decision-making capabilities and investigative experience. This role is hybrid with a 10-month fixed term contract. A valid UK working permit is mandatory.