Client Risk Pro Associate: AML & Sanctions Expert

A leading global financial firm in Glasgow seeks a Client Risk Professional for the Global Financial Crimes unit. The role involves assessing and analyzing financial crime risk related to clients, ensuring compliance with rigorous standards. Candidates should have at least 4 years of relevant experience and a Bachelor's degree, with strong communication as well as analytical skills. Opportunities for flexible working and development are available. This role is essential in safeguarding the financial system whilst ensuring compliance with AML and other regulations.