Financial crime Work, Jobs in Glasgow, Sct (with Salaries)

Senior Associate – Financial Crime Risk Assessment
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
- Banking
Quick apply
7d
Financial Crime Risk Assessment Manager (AVP)
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
Quick apply
7d
Economic Crime Monitoring and Governance Analyst
Barclays —Glasgow
- Continuous improvement
- Banking
5h
Financial Crime Risk Transaction Monitoring Control Owner
Barclays —Glasgow
- SQL
- Machine learning
- Communication skills
Financial Crimes Assurance
Morgan Stanley —Glasgow
- Full-time
Financial Crime Compliance Design Lead
Barclays —Glasgow
- Machine learning
- Negotiation
Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking
Capitex —Glasgow
- Hybrid work
- Banking
Quick apply
Financial Crime Risk Assessment Manager – People Leader (AVP / VP)
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
- Leadership
Quick apply
7d
Claims Payee Verification Specialist (Spanish Speaker)
Gallagher —Glasgow
- Spanish
- Customer service
- English
- Employee stock purchase plan
- Life insurance
3d
Assistant Vice President Transaction Monitoring Analyst,
Barclays —Glasgow
- SQL
- Maths
- Machine learning
EMEA GFC Program Oversight
Morgan Stanley —Glasgow
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Analysis skills
Loss Prevention Officer
NEXT —Glasgow
- £12.71 - £13.84 an hour
- Full-time
Finance Transaction Analyst (6m FTC)
LendInvest —Glasgow
- Hybrid work
- Microsoft Excel
- Oracle
- Accounting
- Employee assistance programme
- Employee discount
Managing Data Scientist
Barclays —Glasgow
- Azure
- AWS
- Analysis skills
EMEA Client Assets Compliance Professional (Director)
Morgan Stanley —Glasgow
- Full-time
- Financial services
- Communication skills
Machine Learning Engineer
Barclays —Glasgow
- Azure
- AWS
- Machine learning
Underwriter
Diligenta —Stirling
- £30,514 - £45,771 a year
- Full-time
- Microsoft Office
- Communication skills
- Employee assistance programme
Quick apply
EMEA Client Assets Compliance Officer (Infrastructure)
Morgan Stanley —Glasgow
- Full-time
- Financial services
- Communication skills

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Fraud Specialist
Teleperformance —Glasgow
Answer inbound calls with enthusiasm and a desire to help out customers at the first point of contact. Ability to react fast when the day gets busy and handle a…
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financial crime jobs near glasgow, sct

Senior Associate – Financial Crime Risk Assessment

Delta Capita -
Glasgow

Quick apply

Job details

Full-time
7 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

financial crime jobs in glasgow, sct

Senior Associate – Financial Crime Risk Assessment

Financial Crime Risk Assessment Manager (AVP)

Economic Crime Monitoring and Governance Analyst

Financial Crime Risk Transaction Monitoring Control Owner

Financial Crimes Assurance

Financial Crime Compliance Design Lead

Enhanced Due Diligence (EDD) / KYC Analyst - Private Banking

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

Claims Payee Verification Specialist (Spanish Speaker)

Assistant Vice President Transaction Monitoring Analyst,

EMEA GFC Program Oversight

Loss Prevention Officer

Finance Transaction Analyst (6m FTC)

Managing Data Scientist

EMEA Client Assets Compliance Professional (Director)

Machine Learning Engineer

Underwriter

EMEA Client Assets Compliance Officer (Infrastructure)

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