Risk Assessment Senior Associate

Join Us as a Risk Assessment Senior Associate!

Location: Glasgow

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

Hours: 35 hours per week

PAYE Only

Are you ready to take on an exciting new challenge? At Barclays, we are 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 to uncover potential non-compliance, fraud, or misconduct, and recommending actions that safeguard both the bank and our valued 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 clients.
• Uphold the highest standards of ethics, accountability, and financial integrity.

This role is initially temporary, but if you showcase the skills we’re looking for, it could lead to a permanent position within our dynamic team!

Key Skills & Qualifications

• Strong analytical skills to dissect complex information.
• Background knowledge in Financial Crime is a plus.
• A formal qualification in Anti-Money Laundering (AML) (e.g., ICA Diploma or Certificate) is beneficial but not mandatory.
• Understanding of high-risk industry sectors and money laundering threats.
• Experience in conducting high-quality due diligence reviews.
• Proven ability to investigate and analyze data effectively.

About Barclays

Barclays is a leading British universal bank, diversified across various businesses, customer types, and geographies. Our operations include consumer banking and payments worldwide, alongside a top-tier global corporate and investment bank, all supported by our service company that provides essential 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 inclusion nurtures talent and empowers everyone to contribute fully to Barclays' vision and goals.

Onsite Working Conditions

Colleagues in onsite roles will typically work four to five days a week, depending on the needs of their role and business area. We encourage you to discuss your working pattern with the hiring manager. As we embrace a hybrid working environment, please note that arrangements may evolve to meet business needs.

Your Benefits

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

• 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 rewarding journey with us? We can’t wait to see what you bring to the team!