At a Glance
- Tasks: Lead investigations into high-risk clients and analyse intelligence for compliance.
- Company: Join Delta Capita, a global leader in financial services and technology innovation.
- Benefits: Enjoy hybrid working, competitive salary, and opportunities for professional growth.
- Other info: Dynamic role with a focus on career development and equal opportunity.
- Why this job: Make a real impact by upholding ethics and integrity in financial services.
- Qualifications: Knowledge of AML laws and experience in risk assessment or due diligence.
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.
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.
Senior Associate – Financial Crime Risk Assessment in Glasgow employer: careersdeltacapita
Delta Capita is an exceptional employer, offering a dynamic work culture that fosters collaboration and innovation in the heart of London. With a strong commitment to employee growth, we provide ample opportunities for professional development and agile training, ensuring our consultants thrive in their careers while enjoying a flexible hybrid working model. Join us to be part of a team that values your contributions and supports your journey in delivering impactful consulting services to leading financial institutions.
