Client services associate Work, Jobs in Balfron, Stg (with Salaries)

Senior Associate – Financial Crime Risk Assessment
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
- Banking
Quick apply
13d
Junior User Researcher - Associate Consultant - Digital Excellence
Capgemini —Glasgow
- Hybrid work
- Bachelor's degree
- Psychology
- Agile
Associate Scientist 2 - 12 Month FTC
Merck KGaA —Stirling
- Computer literacy
- Laboratory experience
8d
Administrator (Support & Operations)
HCLTech —Glasgow
- £24,420 - £34,000 a year
- English
- Windows
- Microsoft Office
Quick apply
7d
Business Continuity Support Analyst
Morgan Stanley —Glasgow
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Outlook
5d
Client Services Associate
AccessFintech —Glasgow
- Full-time
- Hybrid work
- Customer service
- English
- Analysis skills
Quick apply
Compliance Associate - Financial Services
Capco —Glasgow
- Full-time
- Hybrid work
- Financial services
- Time management
- Annual leave
- Life insurance
Quick apply
2d
Sales Associate
Belstaff —Glasgow
Quick apply
Pensions Administrator
Hymans Robertson LLP —Glasgow
- £24,000 - £32,000 a year
- Full-time
- Hybrid work
- Microsoft Office
- Communication skills
Quick apply
Trainee Pest Technician - Paisley Area
Ecolab Inc. —Glasgow
- Up to £27,270 a year
- Overtime
- Communication skills
Finance Data Sourcing and Governance Associate
Morgan Stanley —Glasgow
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
JUNIOR SALES ADVISOR
Verisure Services (UK) Limited —Rutherglen
- £3,800 a month
- Full-time
- Sales
Quick apply
Associate - Large Loss/Catastrophic Injury Claims
Keoghs —Glasgow
- Full-time
- Hybrid work
- Office experience
- Employee discount
Customer Support & Collections Associate
Close Brothers —Glasgow
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
Associate - Motor and Large Loss
Keoghs —Glasgow
- Full-time
- Hybrid work
- Communication skills
- Employee discount
Privacy Compliance Coverage - Associate
Morgan Stanley —Glasgow
- Full-time
- Organisational skills
- Communication skills
NQ Solicitor - Senior Associate - all levels, for Major Injury & Casualty team in Scotland
DWF —Glasgow
- Full-time
- Hybrid work
JUNIOR SALES CONSULTANT
Verisure Services (UK) Limited —Rutherglen
- £3,800 a month
- Full-time
- Sales
- Driving
Quick apply
Inventory Associate
Chemify Ltd —Glasgow
- Laboratory experience
- English
- Microsoft Office
Quick apply
Technology Associate
Morgan Stanley —Glasgow
- Full-time
- Human resources
- Marketing
1d

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client services associate jobs near balfron, stg

Senior Associate – Financial Crime Risk Assessment

Delta Capita -
Glasgow

Quick apply

Job details

Full-time
13 days ago

Qualifications

Financial services
Banking

Full job description

Join us as a Risk Assessment Senior Associate and take a leading role in investigating high-risk clients and complex cases. You will analyse intelligence to determine what triggered a review, identify potential non-compliance, fraud, or misconduct, and recommend actions that protect both the bank and its clients. Your work will include reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams. This is a dynamic opportunity for a detail-oriented professional who is passionate about upholding the highest standards of ethics, accountability, and financial integrity.

Essential Criteria:

Knowledge of due diligence or risk function role.
Knowledge of AML Laws and Regulations.

Desirable Criteria:

A formal qualification or certification in Anti-Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar is required.
Excellent understanding and knowledge of high-risk industry sectors and money laundering threats posed by Business Banking clients.
Experience of managing high quality due diligence reviews.
Investigation experience. Proficiency with investigative tools and software.

How We Work: Delta Capita is an equal opportunity employer. We positively encourage applications from suitably qualified and eligible candidates regardless of age, colour, disability, national origin, ancestry, race, religion, gender, sexual orientation, gender identity and/or expression, veteran status, genetic information, or any other status protected by applicable law.

We will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, to perform essential job functions, and to receive other benefits and privileges of employment. If you require any reasonable adjustments through your interview process, please use the designated space within the application questionnaire.

This is a 10 Month fixed term contract based in Glasgow with hybrid working. As the selection and interview process is ongoing, please submit your application as soon as possible. If your profile is selected, a member of our team will contact you within 4 weeks. For this role, a valid working permit for the UK is mandatory.

Who We Are: Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting, and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualised services for financial institutions for non-differentiating services.

Our 3 offerings are:

Managed Services
Consulting & Solutions
Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

Quick apply

Refine Your Search

client services associate jobs in balfron, stg

Senior Associate – Financial Crime Risk Assessment

Junior User Researcher - Associate Consultant - Digital Excellence

Associate Scientist 2 - 12 Month FTC

Administrator (Support & Operations)

Business Continuity Support Analyst

Client Services Associate

Compliance Associate - Financial Services

Sales Associate

Pensions Administrator

Trainee Pest Technician - Paisley Area

Finance Data Sourcing and Governance Associate

JUNIOR SALES ADVISOR

Associate - Large Loss/Catastrophic Injury Claims

Customer Support & Collections Associate

Associate - Motor and Large Loss

Privacy Compliance Coverage - Associate

NQ Solicitor - Senior Associate - all levels, for Major Injury & Casualty team in Scotland

JUNIOR SALES CONSULTANT

Inventory Associate

Technology Associate

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