banking associate Work, Jobs in glasgow, glg (with Salaries)

Senior Associate – Financial Crime Risk Assessment
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
- Banking
Quick apply
6d
Associate Director
Nationwide Building Society —Glasgow
- £40,800 - £60,000 a year
- Full-time
- Analysis skills
- Travel
- Communication skills
7d
Internal Audit, ISG Operations
Morgan Stanley —Glasgow
- Full-time
- AI
- Banking
EMEA Trade Surveillance & Enquiries
Morgan Stanley —Glasgow
- Full-time
- Analysis skills
- Communication skills
MSFS Fund Accountant
Morgan Stanley —Glasgow
- Microsoft Excel
- Communication skills
Content Design Senior Associate - Technical Writer
JPMorganChase —Glasgow
- Full-time
- Financial services
Customer Support & Collections Associate
Close Brothers —Glasgow
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
Family Office & Private Client - Manager - Tax Compliance (Scotland)
KPMG —Glasgow
- Part-time
- Analysis skills
- Communication skills
- Tax experience
Senior / Principal Civil Engineer
Civic —Glasgow
- Full-time
- Hybrid work
- Microsoft Word
- AutoCAD
- Microsoft Excel
- Annual leave
- Employee assistance programme
Quick apply

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Senior Associate – Financial Crime Risk Assessment

Delta Capita -
Glasgow

Quick apply

Job details

Full-time
6 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

banking associate jobs in glasgow, glg

Senior Associate – Financial Crime Risk Assessment

Associate Director

Internal Audit, ISG Operations

EMEA Trade Surveillance & Enquiries

MSFS Fund Accountant

Content Design Senior Associate - Technical Writer

Customer Support & Collections Associate

Family Office & Private Client - Manager - Tax Compliance (Scotland)

Senior / Principal Civil Engineer

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