Senior Associate, Financial Crime Risk - Hybrid (Glasgow)

Delta-Capita

ScreenedHybridContract

Glasgow, Scotland

Posted 3 days ago

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About the role

Delta-Capita is seeking a Risk Assessment Senior Associate to take a leading role in investigating high-risk clients and complex cases. Your responsibilities will include analysing intelligence, reviewing court orders, and advising on transaction monitoring.

The ideal candidate will possess knowledge of due diligence and AML regulations, along with strong investigative skills. This position offers a 10-month fixed-term contract based in Glasgow with a hybrid working model.

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