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Financial Crime Risk Assessment Manager (AVP)

Delta Capita • Glasgow, Scotland

Salary
£41k – £41k
Posted
29 May 2026
Work mode
Full-time
Sponsor match
high
Skilled WorkerWorker (A rating)
Join us as a Financial Crime Risk Assessment Manager (AVP) , where you will lead on intelligence reviews, sign off investigations, and manage relationships across our highest-risk client portfolio. This role spans sensitive, high-risk sectors and requires considerable judgment, sector awareness, and a commitment to ethical standards. You will investigate potential non-compliance, fraud, misconduct
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