Senior Associate – Financial Crime Risk Assessment

Role Overview

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.

Responsibilities

• Analyse intelligence and determine triggers for review
• Identify potential non-compliance, fraud or misconduct
• Recommend actions to protect the bank and its clients
• Review court orders
• Advise on transaction monitoring
• Escalate key issues to senior teams

Essential Criteria

• Knowledge of due diligence or risk function role
• Knowledge of AML laws and regulations

Desirable Criteria

• Formal qualification or certification in Anti-Money Laundering (AML) such as an ICA Diploma or Certificate in AML or similar
• Excellent understanding and knowledge of high-risk industry sectors and money-laundering threats posed by Business Banking clients
• Experience managing high-quality due diligence reviews
• Investigation experience and proficiency with investigative tools and software

Equal Opportunity Employment

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 provide reasonable accommodation to individuals with disabilities to participate in the application or interview process and perform essential job functions.

Contract Details

This is a 10-month fixed-term contract based in Glasgow with hybrid working. A valid UK working permit is mandatory.