At a Glance
- Tasks: Lead investigations into high-risk clients and complex financial cases.
- Company: Join Delta Capita, a forward-thinking employer committed to diversity.
- Benefits: Enjoy hybrid working, competitive salary, and opportunities for professional growth.
- Other info: This is a 10-month fixed-term contract based in Glasgow.
- Why this job: Make a real impact by upholding ethics and financial integrity in banking.
- Qualifications: Knowledge of AML laws and experience in risk assessment are essential.
The predicted salary is between 40000 - 50000 £ per year.
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: Delta Capita Group
Delta Capita is an exceptional employer that values integrity and accountability, offering a dynamic work environment in Glasgow. With a strong commitment to employee growth, we provide opportunities for professional development in the financial crime risk sector, alongside a supportive culture that embraces diversity and inclusion. Our hybrid working model ensures flexibility, allowing you to balance your professional and personal life while contributing to meaningful work that protects our clients and the bank.
StudySmarter Expert Advice🤫
We think this is how you could land Senior Associate – Financial Crime Risk Assessment in Glasgow
✨Tip Number 1
Network like a pro! Reach out to folks in the financial crime risk space on LinkedIn or at industry events. A friendly chat can open doors that a CV just can't.
✨Tip Number 2
Prepare for those interviews! Brush up on AML laws and regulations, and be ready to discuss your experience with high-risk clients. Show us you know your stuff and are passionate about financial integrity.
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email. It shows your enthusiasm and keeps you fresh in their minds.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we love seeing candidates who take that extra step.
We think you need these skills to ace Senior Associate – Financial Crime Risk Assessment in Glasgow
Some tips for your application 🫡
Tailor Your CV:Make sure your CV highlights your experience in financial crime risk assessment and due diligence. We want to see how your skills align with the role, so don’t be shy about showcasing your relevant qualifications and any certifications you have in AML.
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about upholding ethics and integrity in finance. We love seeing candidates who can articulate their motivation and how they can contribute to our team.
Showcase Your Investigative Skills:In your application, highlight any experience you have with investigative tools and software. We’re looking for detail-oriented professionals, so share examples of how you've successfully managed high-quality due diligence reviews or tackled complex cases.
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it’s super easy to do!
How to prepare for a job interview at Delta Capita Group
✨Know Your AML Stuff
Make sure you brush up on your knowledge of Anti-Money Laundering laws and regulations. Be ready to discuss how these laws apply to high-risk clients and the specific challenges they present. This will show that you're not just familiar with the theory, but you can also apply it in real-world scenarios.
✨Showcase Your Investigation Skills
Prepare examples from your past experience where you've successfully managed due diligence reviews or investigations. Highlight any tools or software you used and the outcomes of your actions. This will demonstrate your hands-on experience and problem-solving abilities.
✨Understand the Industry Landscape
Familiarise yourself with the high-risk industry sectors relevant to the role. Be prepared to discuss current trends and threats in financial crime, especially those affecting Business Banking clients. This shows that you’re proactive and engaged with the field.
✨Ask Insightful Questions
Prepare thoughtful questions about the company's approach to risk assessment and compliance. This not only shows your interest in the role but also gives you a chance to assess if the company’s values align with yours. Plus, it makes for a more engaging conversation!
