Financial Crime & Risk Associate, Jobs, 5998

Financial Crime & Risk Associate

Financial Crime & Risk Associate - Glasgow city centre - Competitive Salary on offer

I am working on an opportunity for an experienced Financial Crime & Risk Associate to join a leading legal firm in Glasgow city centre. With a competitive, negotiable salary and benefits package on offer for the right candidate.

This is a fantastic time to join a forward thinking, innovative and exciting workplace who have their employees and customers at the heart of everything they do. This firm encourages a supportive and family environment, where their employees work hard and are rewarded with career progression paths and learning and development.

Overview of Financial Crime & Risk Associate role:

You will be part of the Financial Crime and Risk Team, which is based in London, Glasgow and Brisbane, and is responsible for ensuring the firm has effective policies and procedures to comply with relevant worldwide statutory and regulatory obligations in relation to financial crime and business risk, while providing specialist risk assessment advice on a range of financial crime and business risk areas, including but not limited to anti-money laundering, international sanctions, bribery, whistle blowing, tax transparency and supply chain risks. 

Experience Required:

  • Knowledge of the counter financial crime obligations placed upon regulated firms in the EU
  • An understanding of the nature of the work in a multinational corporate law firm or other regulated professional firm
  • Previous AML/CTF experience in a multinational law firm or other regulated body
  • Working knowledge and ability to use Compliance Databases (e.g. BVD, WorldCheck, LegalKey, or similar)

Contact Neil Greene at HRC Financial Service Scotland

HRC Recruitment acts as both an employment business and an employment agency

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