Law 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
Lecturer in Law
University of Stirling —Stirling
- £38,784 - £56,535 a year
- Full-time
- Doctoral degree
- Bachelor's degree
- IT
5d
Operations Associate
Fitch Solutions —Glasgow
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
BUR20 - Staff Nurse (Bank)
ENHANCE HEALTHCARE LTD —Glasgow
- £22.61 an hour
- Patient care
- In-person
- Care plans
Quick apply
8d
HRES Associate Business Partner
Morgan Stanley —Glasgow
- Full-time
- Analysis skills
- No degree
- Human resources
6d
Associate - Real Estate Future Energy
TLT —Glasgow
- Full-time
- Hybrid work
- Organisational skills
- Communication skills
Associate - Pensions
DWF —Glasgow
- Full-time
- Communication skills
Casualty Senior Associate
Weightmans —Glasgow
- Full-time
- Travel
- Organisational skills
- Communication skills
7d
BUR20 - Night Shift Nurse
ENHANCE HEALTHCARE LTD —Glasgow
- £22.61 an hour
- Part-time
- Patient care
- In-person
- Care plans
Quick apply
8d
Associate Director
AtkinsRéalis —Glasgow
- Full-time
- Hybrid work
- Project management
- Contracts
- Leadership
5d
Associate or Solicitor - Personal Injury, EL/PL
DWF —Glasgow
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Negotiation
Data Center Technician - Glasgow, Scotland
CoreWeave Europe —Glasgow
- Assembly
- No degree
- Travel
- Employee assistance programme
Quick apply
Residential Conveyancing Senior Associate / Director / Partner
Lindsays —Glasgow
- Full-time
- Annual leave
- Sick pay
Associate/Senior Associate - Real Estate Finance
TLT —Glasgow
- Full-time
- Hybrid work
- Organisational skills
- Communication skills
Associate/Senior Associate - Projects, Infrastructure and Construction
TLT —Glasgow
- Full-time
- Hybrid work
- Organisational skills
- Communication skills
Associate/Solicitor - Motor & EL/PL
DWF —Glasgow
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Negotiation
Manager, Contracts Management
Thermo Fisher Scientific —Paisley
- Full-time
- Management
- English
- Contracts
7d
Lead Software Engineer - Python, Databricks, AWS
JPMorganChase —Glasgow
- Full-time
- SQL
- AWS
- Analysis skills
Commercial Property Senior Associate / Director
Lindsays —Glasgow
- Full-time
- Annual leave
- Work from home
Asset Management Data Marketplace - Product Senior Associate
JPMorganChase —Glasgow
- Full-time
- Product management
- AI

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Senior Associate – Financial Crime Risk Assessment

Delta Capita -
Glasgow

Quick apply

Job details

Full-time

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

law associate jobs in glasgow, glg

Senior Associate – Financial Crime Risk Assessment

Lecturer in Law

Operations Associate

BUR20 - Staff Nurse (Bank)

HRES Associate Business Partner

Associate - Real Estate Future Energy

Associate - Pensions

Casualty Senior Associate

BUR20 - Night Shift Nurse

Associate Director

Associate or Solicitor - Personal Injury, EL/PL

Data Center Technician - Glasgow, Scotland

Residential Conveyancing Senior Associate / Director / Partner

Associate/Senior Associate - Real Estate Finance

Associate/Senior Associate - Projects, Infrastructure and Construction

Associate/Solicitor - Motor & EL/PL

Manager, Contracts Management

Lead Software Engineer - Python, Databricks, AWS

Commercial Property Senior Associate / Director

Asset Management Data Marketplace - Product Senior Associate

I want to receive the latest job alerts for law associate in glasgow, glg

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