Risk Assessment Senior Associate

Join Our Team as a Risk Assessment Senior Associate!

Location: Northampton

Duration: 6 months (initially) - Temporary to Permanent Opportunity

Hours: 35 hours per week (Hybrid)

Employment Type: PAYE Only

Are you ready to take your career to the next level? At Barclays, we’re on the lookout for passionate Risk Assessment Senior Associates to lead the charge in investigating high-risk clients and complex cases. This is your chance to make a real impact by analyzing intelligence, identifying potential non-compliance, fraud, or misconduct, and recommending actions that safeguard both the bank and its clients.

Your Responsibilities

• Review court orders and advise on transaction monitoring.
• Escalate key issues to senior teams for further action.
• Conduct thorough investigations into high-risk cases.

This dynamic role is perfect for detail-oriented professionals who are committed to upholding the highest standards of ethics, accountability, and financial integrity. Plus, if you demonstrate the required skills, this temporary position could lead to a permanent career within our team!

Key Skills & Qualifications

• Strong analytical skills to assess complex information.
• Background knowledge in Financial Crime.
• A formal qualification in Anti-Money Laundering (AML) is a plus (e.g., ICA Diploma or Certificate).
• Understanding of high-risk industry sectors and money laundering threats.
• Experience in conducting high-quality due diligence reviews.
• Proven ability to investigate effectively.

About Barclays

Barclays is a leading British universal bank, diversified by business, customer types, and geography. Our operations span consumer banking and payments, as well as a top-tier global corporate and investment bank, all supported by a robust service company providing technology and operational services.

Our Values

At Barclays, our actions are guided by five core values: Respect, Integrity, Service, Excellence, and Stewardship. These values shape our relationships with customers and clients, and they also define how we measure and reward our colleagues. Success is not just about what you achieve, but how you achieve it.

Diversity & Inclusion

We are committed to fostering a culture where individuals from all backgrounds feel confident in bringing their whole selves to work. We believe that diversity empowers our team to contribute fully to Barclays' vision and goals.

Working Conditions

Colleagues in onsite roles will typically work four to five days a week on-site, depending on the needs of their role and business area. As we embrace a hybrid working environment, please discuss your working pattern with the hiring manager. Note that arrangements may evolve as we continue to learn and adapt.

Your Benefits

As a contract employee of Randstad Sourceright, you’ll enjoy a comprehensive range of financial and personal benefits:

• Enrollment in a pension plan after 12 weeks on assignment.
• Holiday pay after eight weeks on assignment.
• Access to an Employee Assistance Programme for support with personal or work-related issues.
• Exclusive discounts at numerous high street shops, restaurants, and entertainment venues.

Ready to embark on this exciting journey with us? We can’t wait to see what you bring to the team!