Risk Assessment Senior Associate
- Location: Glasgow
- Duration: 6 months (initially) Temporary to Permanent Opportunity
- Hours/week: 35 hours per week
- PAYE Only
Are you looking for an exciting new opportunity? Barclays are looking for Risk Assessment Senior Associate’s 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 role will include responsibilities such as 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.
This role will be on a temporary basis and should you demonstrate the required skills this may open the doors to a permanent career in the team.
Key Skills
- Strong analytical skills
- Knowledge or background on Financial Crime
- Formal qualification or certification in Anti‑Money Laundering (AML) – such as ICA Diploma or Certificate
- Understanding and knowledge of high‑risk industry sectors and money laundering threats posed by Business Banking clients
- Experience working and supporting high quality due diligence reviews
- Ability to investigate
Benefits
As a contract employee of Randstad Sourceright, you’ll receive a wide range of financial and personal benefits. There’s enrolment in a pension plan (after 12 weeks on assignment) and holiday pay (after eight weeks on assignment). You can discuss any special holiday requests, for weddings, graduations or other significant occasions during this initial period with your team leader. You’ll also get 24/7 access to an Employee Assistance Programme, designed to help you deal with any problems that could be affecting your home or work life. Plus, there’s discounts at heaps of high street shops, restaurants and entertainment.
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