Money laundering Work, Jobs in Glasgow (with Salaries)

Part Time Customer Service Advisor
Collegiate —Glasgow
- £12.71 an hour
- Part-time
- Computer literacy
- Data entry
- Communication skills
- Bereavement leave
- Sick pay
Quick apply
3d
Senior Associate – Financial Crime Risk Assessment
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
- Banking
Quick apply
Sales Support Administrator (Maternity Cover)
Fleet Alliance —Glasgow
- Temporary
- Customer service
- Administrative experience
- Communication skills
- Gym membership
- Flexible schedule
Quick apply
Financial Crime Risk Assessment Manager (AVP)
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
Quick apply
Assistant Vice President Transaction Monitoring Analyst,
Barclays —Glasgow
- SQL
- Maths
- Machine learning
Financial Crime Risk Assessment Manager – People Leader (AVP / VP)
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
- Leadership
Quick apply
Audit Manager
BDO —Glasgow
- Full-time
- Project management
Audit Assistant Manager - Financial Services
BDO —Glasgow
- Full-time
- Supervising experience

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Senior Associate – Financial Crime Risk Assessment
Delta Capita —Glasgow
Your work will include reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams.
Quick apply
Compliance Associate - Financial Services
Capco —Glasgow
Manage processes relating to Outside Business Activities (OBAs), personal account dealing, and employee trading.
Quick apply
13d

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Part Time Customer Service Advisor

Collegiate -
Glasgow

Quick apply

Job details

Permanent | Part-time
£12.71 an hour
3 days ago

Benefits

Cycle to work scheme
Enhanced maternity leave
Bereavement leave
Enhanced paternity leave
Sick pay

Qualifications

Mandarin
Computer literacy
GCSE
Data entry
Communication skills
Office experience

Full job description

About Collegiate

Collegiate AC Ltd is a market leader in purpose-built student accommodation with over 10,500 beds in 21 cities across the UK. We work closely with our partners to be the most trusted accommodation choice for students by creating a unique experience where everyone feels they belong.

The key to Collegiate’s rapid growth has been our focus on delivering excellence in all areas and working as collaborative and supportive team.

As an operator we want our business to be run by the best people.

About this role

25 hours per week

Monday to Friday 1:30pm - 7:30pm

(Weekends when required)

The key duties for the role are:

Providing a front of house reception service
Daily cleaning of the building to maintain a clean environment for residents.
Welcoming visitors, partners and contractors to the properties
Identifying hazards, resolving risks and responding to alarm activations
Dealing with issues or incidents and involving the emergency services if required
Completing a variety of general administration tasks including incident logs
Ensure the communal lounges, lift lobbies, hallways and reception areas are kept clean
Ad hoc tasks

With appropriate support and guidance, you'll also be conducting show suite viewings as/when required.

All candidates must be exceptionally well presented, highly articulate, well spoken and have excellent written and verbal communication skills.

Please note that due to the nature of the business and this specific role there are a large number of ad-hoc tasks which occur throughout the year – the JD is not exhaustive.

Experience:

Experience in a customer-facing role
Experience in resolving customer issues
Mandarin speaking preferred but not essential

Skills/Ability/Knowledge:

A passion for people and exceeding customers’ expectations
A good level of computer literacy
Great communication skills and a team player mentality
An understanding and empathetic approach

Collegiate standards

It is your personal responsibility to work within Collegiate’s policies, procedures and processes at all times. For the purposes of clarity, this includes but is not limited to, items such as our employment policies, health and safety policies, equal opportunities, data protection, compliance and money laundering responsibilities.
All employees will act in accordance with appropriate professional and legislative regulations and codes of conduct
The Company expects all employees to maintain good standards of electronic and/or paper filling as required in their role
You will be expected to carry out all aspects of your role profile and any additional responsibilities as requested from time to time

Pay: £12.71 per hour

Benefits:

Bereavement leave
Cycle to work scheme
Enhanced maternity leave
Enhanced paternity leave
Sick pay

Work Location: In person

Quick apply

Refine Your Search

money laundering jobs in glasgow

Part Time Customer Service Advisor

Senior Associate – Financial Crime Risk Assessment

Sales Support Administrator (Maternity Cover)

Financial Crime Risk Assessment Manager (AVP)

Assistant Vice President Transaction Monitoring Analyst,

Financial Crime Risk Assessment Manager – People Leader (AVP / VP)

Audit Manager

Audit Assistant Manager - Financial Services

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