banking law Work, Jobs in glasgow (with Salaries)

Senior Associate – Financial Crime Risk Assessment
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
- Banking
Quick apply
10d
Financial Crime Risk Assessment Manager (AVP)
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
Quick apply
10d
Solution Analyst II
JPMorganChase —Glasgow
- Full-time
- Master's degree
- SQL
- Analysis skills
6d
Solutions Analyst III - Payments Technology - UAT
JPMorganChase —Glasgow
- Full-time
- Microsoft Powerpoint
- Analysis skills
- Bachelor's degree
Financial Crime Risk Assessment Manager – People Leader (AVP / VP)
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
- Leadership
Quick apply
10d
Funding Management Administrator
The King's Trust —Glasgow
- £23,132 - £25,990 a year
- Full-time
- Microsoft Excel
- Annual leave
- Employee discount
9d
Vice President - Portfolio Hedging & Optimisation
Barclays —Glasgow
- Presentation skills
- Financial services
- Communication skills
4d
Cyber, Privacy & Resilience Legal Counsel – Vice President
Morgan Stanley —Glasgow
- Full-time
- Financial services
- Communication skills
Front Office Trading Engineer
JPMorganChase —Glasgow
- Full-time
- Java
- Financial services
5d
Credit Documentation Analyst - French speaker
JPMorganChase —Glasgow
- Full-time
- Customer service
- Computer skills
UI Lead Software Engineer - React
JPMorganChase —Glasgow
- Full-time
- System design
- Machine learning
- Software development
6d
Lawyer Regulatory - Vice President
BNP Paribas —Glasgow
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Computer literacy
- English
- Employee assistance programme
Customer Complaints Advisor
Huntswood Scotland Limited —Glasgow
- From £26,227 a year
- Full-time
- Microsoft Word
- Customer service
- English
- Employee discount
- Referral programme
Quick apply
1h
Credit Controller
AAB —Glasgow
- Hybrid work
- Microsoft Excel
- Organisational skills
- Communication skills
- Annual leave
- Employee assistance programme
Family Office & Private Client - Manager - Tax Compliance (Scotland)
KPMG —Glasgow
- Part-time
- Analysis skills
- Communication skills
- Tax experience
Lead Software Engineer - React/UI
JPMorganChase —Glasgow
- Full-time
- System design
- Machine learning
- JavaScript
Legal Counsel, Financing UK, LEGAL – Vice President
BNP Paribas —Glasgow
- Full-time
- Hybrid work
- Computer literacy
- English
- Analysis skills
- Employee assistance programme
Applied AI ML Lead - Python & Agentic AI
JPMorganChase —Glasgow
- Full-time
- Java
- Master's degree
- AWS
13d
Senior Manager – ASC Finance Operations
Ashurst LLP —Glasgow
- Full-time
- Hybrid work
- Continuous improvement
- Leadership
12d
Infrastructure Engineer II-Market Data Services
JPMorganChase —Glasgow
- Full-time
- SQL
- AWS
- Scripting
4d

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Senior Associate – Financial Crime Risk Assessment

Delta Capita -
Glasgow

Quick apply

Job details

Full-time
10 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 law jobs in glasgow

Senior Associate – Financial Crime Risk Assessment

Financial Crime Risk Assessment Manager (AVP)

Solution Analyst II

Solutions Analyst III - Payments Technology - UAT

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

Funding Management Administrator

Vice President - Portfolio Hedging & Optimisation

Cyber, Privacy & Resilience Legal Counsel – Vice President

Front Office Trading Engineer

Credit Documentation Analyst - French speaker

UI Lead Software Engineer - React

Lawyer Regulatory - Vice President

Customer Complaints Advisor

Credit Controller

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

Lead Software Engineer - React/UI

Legal Counsel, Financing UK, LEGAL – Vice President

Applied AI ML Lead - Python & Agentic AI

Senior Manager – ASC Finance Operations

Infrastructure Engineer II-Market Data Services

I want to receive the latest job alerts for banking law in glasgow

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