Senior Associate, Financial Crime Risk — Hybrid (AML)

Delta Capita

ScreenedHybridContract

Glasgow, Scotland

Posted 5 days ago

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About the role

Delta Capita is seeking a Risk Assessment Senior Associate for a 10-month fixed-term contract in Glasgow with hybrid working options. The successful candidate will investigate high-risk clients, determine compliance issues, and ensure the standards of ethics and accountability are upheld.

Essential qualifications include knowledge of due diligence, AML laws, and investigative tools. A formal AML certification is desirable. This role offers a dynamic opportunity for someone detail-oriented, passionate about financial integrity.

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