Compliance Advisor

Idex Consulting
Contract Type
Practice Area
Compliance / Regulatory, Data Protection, Database, Governance
Competitive + benefits
AML Anti Money Laundering Compliance Risk Assessment

Job Description

An unusual opportunity with a leading Scottish firm has arisen in Glasgow for an experienced Compliance Advisor.

This specialist role will require you to support the implementation of the firm’s compliance strategy and co-ordinate client requirements in line with AML processes and procedures.

Key remit:

  • Carry out AML and Client Due Diligence checks on new clients and instructions.
  • Analyse factors such as PEP involvement, state ownership and complex structures.
  • You will provide advice on due diligence, CDD requirements and work with Partners and inform on best practice.
  • Prepare and review risk assessments of clients.
  • Produce regular reports and statistics for Partners and Managers
  • Support the Compliance Manager with other compliance related work as required.

Experience required:

  • Knowledge of Financial Services compliance and data protection
  • Experience of Anti-Bribery and Corruption compliance
  • Operational experience of AML Compliance
  • Demonstrate strong analytical, technical and problem solving skills.

For further details, please contact me on 07384 795772 or email me on

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