Strategic EMEA Financial Crime Advisor (ISG Coverage)

PowerToFly; Glasgow; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading financial services firm in Glasgow is looking for an EMEA Financial Crime Coverage Associate. The role involves conducting due diligence on higher risk clients, providing advisory on financial crime, and support for compliance initiatives within the Legal & Compliance division. Candidates should have at least 4 years of relevant experience and a university degree, along with strong communication and stakeholder management skills. The position requires in-office attendance for at least three days a week.

Benefits

Comprehensive employee benefits

Flexible working opportunities

Diversity and inclusion support

Qualifications

• At least 4 years' experience in financial crime risk management.
• Demonstrable experience managing risk issues in financial institutions.
• Strong knowledge of Know Your Customer requirements.

Responsibilities

• Conduct due diligence reviews for higher risk clients.
• Provide advisory on financial crime and client risk.
• Review enhanced due diligence and analyze corporate structures.

Skills

Stakeholder management

Strong communication

Financial crime risk assessment

Education

University degree or equivalent

Tools

Anti-Money Laundering Certification (ACAMS)

Job description

A leading financial services firm in Glasgow is looking for an EMEA Financial Crime Coverage Associate. The role involves conducting due diligence on higher risk clients, providing advisory on financial crime, and support for compliance initiatives within the Legal & Compliance division. Candidates should have at least 4 years of relevant experience and a university degree, along with strong communication and stakeholder management skills. The position requires in-office attendance for at least three days a week.