senior service associate Work, Jobs in newton (with Salaries)

Senior Associate – Financial Crime Risk Assessment
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
- Banking
Quick apply
6d
Associate - Large Loss/Catastrophic Injury Claims
Keoghs —Glasgow
- Full-time
- Hybrid work
- Office experience
- Employee discount
Quick apply
Senior Associate
Mellor Olsson —Law
- Full-time
- Communication skills
NQ Solicitor - Senior Associate - all levels, for Major Injury & Casualty team in Scotland
DWF —Glasgow
- Full-time
- Hybrid work
Principal or Senior Heritage Consultant
AtkinsRéalis —Glasgow
- Full-time
- Hybrid work
- Master's degree
- Driving
Associate - Motor and Large Loss
Keoghs —Glasgow
- Full-time
- Hybrid work
- Communication skills
- Employee discount
Quick apply
Associate Technical Services Officer
SOCOTEC UK & Ireland —East Kilbride
- Full-time
- Engineering
- In-person
Quick apply
IT Operations Graduate Programme
FDM Group —Glasgow
- Communication skills
Associate/Senior Associate - Real Estate Finance
TLT —Glasgow
- Full-time
- Hybrid work
- Organisational skills
- Communication skills
Associate Director - Cost Management
Turner & Townsend —Glasgow
- Full-time
- Contracts
Quick apply
Residential Conveyancing Senior Associate / Director / Partner
Lindsays —Glasgow
- Full-time
- Annual leave
- Sick pay
Content Design Senior Associate - Technical Writer
JPMorganChase —Glasgow
- Full-time
- Financial services
Specimen Management Associate
IQVIA —Livingston
- Full-time
- Warehouse experience
- Computer skills
Associate Director - Planning
AECOM —Glasgow
- Full-time
- Hybrid work
- Oracle
22h
Accounts Payable Analyst
Graham + Sibbald —Glasgow
- Organisational skills
- Annual leave
Associate Director of Planning
Entrust Professional Services —Glasgow
- From £45,000 a year
- Full-time
- Hybrid work
- Organisational skills
- Leadership
- Communication skills
Commercial Property Senior Associate / Director
Lindsays —Glasgow
- Full-time
- Annual leave
- Work from home
Financial Reporting Associate
Morgan Stanley —Glasgow
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Senior Lecturer/Associate Professor in Aquatic Health
University of Stirling —Stirling
- Full-time
- Doctoral degree
- Laboratory experience
- Analysis skills
8d
Work Winning Lead - Water
AECOM —Glasgow
- Full-time
- Hybrid work
- Analysis skills
- Leadership
13d

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senior service associate jobs near newton

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

senior service associate jobs in newton

Senior Associate – Financial Crime Risk Assessment

Associate - Large Loss/Catastrophic Injury Claims

Senior Associate

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

Principal or Senior Heritage Consultant

Associate - Motor and Large Loss

Associate Technical Services Officer

IT Operations Graduate Programme

Associate/Senior Associate - Real Estate Finance

Associate Director - Cost Management

Residential Conveyancing Senior Associate / Director / Partner

Content Design Senior Associate - Technical Writer

Specimen Management Associate

Associate Director - Planning

Accounts Payable Analyst

Associate Director of Planning

Commercial Property Senior Associate / Director

Financial Reporting Associate

Senior Lecturer/Associate Professor in Aquatic Health

Work Winning Lead - Water

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