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 due diligence or risk assessment.
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.
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.
Senior Associate – Financial Crime Risk Assessment in Glasgow employer: Delta Capita
Delta Capita is an exceptional employer that fosters a dynamic and inclusive work culture, prioritising ethics and accountability in the financial services sector. With a strong commitment to employee growth, we offer opportunities for professional development and certifications in Anti-Money Laundering, all while providing a flexible hybrid working environment in the vibrant city of Glasgow. Join us to be part of a forward-thinking team dedicated to innovation and excellence in financial crime risk assessment.
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 your connections in the financial crime risk space. Attend industry events or webinars, and don’t be shy about asking for introductions. We all know that sometimes it’s not just what you know, but who you know!
✨Tip Number 2
Prepare for those interviews! Research common questions related to AML laws and risk assessment. We recommend practising your answers with a friend or even in front of the mirror. The more comfortable you are, the better you’ll perform!
✨Tip Number 3
Showcase your skills! Bring along examples of your previous work in due diligence or investigations. We love seeing how you’ve tackled complex cases before, so don’t hold back on sharing your success stories!
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, we’re always on the lookout for passionate candidates who want to make a difference in financial integrity.
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 is tailored to the Senior Associate role. Highlight your experience in financial crime risk assessment, due diligence, and any relevant qualifications like AML certifications. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about financial integrity and how your background makes you a perfect fit for our team. Keep it concise but impactful – we love a good story!
Showcase Relevant Experience:When filling out your application, be sure to showcase your experience with high-risk clients and investigation work. We’re keen on seeing how you've tackled complex cases in the past, so don’t hold back on the details!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands quickly. Plus, it shows us you’re serious about joining our team at Delta Capita!
How to prepare for a job interview at Delta Capita
✨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 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’ve used, and be ready to explain how you approached complex cases. This will demonstrate your hands-on experience and problem-solving abilities.
✨Understand the Business Banking Landscape
Familiarise yourself with the high-risk industry sectors related to Business Banking. Be prepared to discuss potential money laundering threats and how you would approach assessing risk in these areas. This shows that you’re proactive and understand the nuances of the role.
✨Ask Insightful Questions
At the end of the interview, don’t shy away from asking questions. Inquire about the team dynamics, the tools they use for transaction monitoring, or how they handle escalations. This not only shows your interest in the role but also helps you gauge if the company culture aligns with your values.
