Financial technology associate Work, Jobs in Scotland (with Salaries)

Senior Associate – Financial Crime Risk Assessment
Delta Capita —Glasgow
- Full-time
- Hybrid work
- Financial services
- Banking
Quick apply
12d
Technology Associate
Morgan Stanley —Glasgow
- Full-time
- Human resources
- Marketing
22h
Java Engineer, Associate
BlackRock Investments —Edinburgh
- Hybrid work
- Computer Science
- Engineering
- Data analysis skills
- Work from home
Software Engineer, Associate
BlackRock Investments —Edinburgh
- Hybrid work
- Java
- JavaScript
- Financial services
- Work from home
Java Software Engineer, Associate
BlackRock Investments —Edinburgh
- Hybrid work
- Oracle
- Computer Science
- Java
- Work from home
14d
Operations Transformation Associate Director – Airline Industry, Operations Industry & Domain Solutions, Engineering, AI & Data, Technology & Transformation
Deloitte —Edinburgh
- Hybrid work
- IT
- AI
Financial Reporting Associate
Morgan Stanley —Glasgow
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Associate Director, Technology & Transformation, Operations Industry & Domain Solutions, Government & Public Services
Deloitte —Edinburgh
- Hybrid work
- Business development
- Analysis skills
- Mentoring
Associate Director – Retail and CPG Industry, Operations Industry & Domain Solutions, Engineering, AI & Data, Technology & Transformation
Deloitte —Edinburgh
- Hybrid work
- AI
Associate Software Engineer - Data Intelligence (ADX)
Addepar —Edinburgh
- Computer Science
- Bachelor's degree
- Python
Quick apply
Operations Transformation Associate Director – Logistics Industry, Operations Industry & Domain Solutions, Engineering, AI & Data, Technology & Transformation
Deloitte —Edinburgh
- Hybrid work
- AI
Middle Office - Investment Operations Implementations, Associate
BlackRock Investments —Edinburgh
- Hybrid work
- SQL
- Travel
- APIs
- Work from home
Finance Data Sourcing and Governance Associate
Morgan Stanley —Glasgow
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Identity Technical Associate
M&G plc —Stirling
- Full-time
- Communication skills
- Annual leave
Associate Director, Lead AI Architect, Security & Justice, Engineering, AI & Data, Technology & Transformation
Deloitte —Edinburgh
- Hybrid work
- Azure
- Doctoral degree
- Computer Science
Associate Director, Research & Development Incentives - IT Specialist
Deloitte —Aberdeen
- Hybrid work
- Bachelor's degree
- IT
- Communication skills
Cyber Security Data Operations Engineer - Associate
BlackRock Investments —Edinburgh
- Hybrid work
- Public speaking
- SQL
- Project management
- Work from home
11d
Compliance Associate - Financial Services
Capco —Glasgow
- Full-time
- Hybrid work
- Financial services
- Time management
- Annual leave
- Life insurance
Quick apply
2d
Client Service - Associate
BlackRock Investments —Edinburgh
- Hybrid work
- Analysis skills
- Bachelor's degree
- In-person
- Work from home
Graduate Project Manager
NCR Atleos —Dundee
- £28,000 - £30,000 a year
- Hybrid work
- English
- Project management
- Travel
Quick apply
12d

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financial technology associate jobs near scotland

Senior Associate – Financial Crime Risk Assessment

Delta Capita -
Glasgow

Quick apply

Job details

Full-time
12 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 technology associate jobs in scotland

Senior Associate – Financial Crime Risk Assessment

Technology Associate

Java Engineer, Associate

Software Engineer, Associate

Java Software Engineer, Associate

Operations Transformation Associate Director – Airline Industry, Operations Industry & Domain Solutions, Engineering, AI & Data, Technology & Transformation

Financial Reporting Associate

Associate Director, Technology & Transformation, Operations Industry & Domain Solutions, Government & Public Services

Associate Director – Retail and CPG Industry, Operations Industry & Domain Solutions, Engineering, AI & Data, Technology & Transformation

Associate Software Engineer - Data Intelligence (ADX)

Operations Transformation Associate Director – Logistics Industry, Operations Industry & Domain Solutions, Engineering, AI & Data, Technology & Transformation

Middle Office - Investment Operations Implementations, Associate

Finance Data Sourcing and Governance Associate

Identity Technical Associate

Associate Director, Lead AI Architect, Security & Justice, Engineering, AI & Data, Technology & Transformation

Associate Director, Research & Development Incentives - IT Specialist

Cyber Security Data Operations Engineer - Associate

Compliance Associate - Financial Services

Client Service - Associate

Graduate Project Manager

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