Risk Assessment Senior Associate

Risk Assessment Senior Associate

Location:
Glasgow

Duration: 6 months (initially) Temporary to Permanent Opportunity

Hours/week: 35 hours per week

PAYE Only

Barclays is looking for a Risk Assessment Senior Associate to investigate high‑risk clients and complex cases. The successful candidate will analyze 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.

• Review court orders and supporting documentation.
• Advise on transaction monitoring and escalation of key issues to senior teams.
• Investigate and analyze intelligence relating to high‑risk clients.
• Identify potential non‑compliance, fraud, or misconduct.
• Recommend actions to protect the bank and its clients.

• Strong analytical skills.
• Knowledge or background in financial crime.
• Formal qualification or certification in Anti‑Money Laundering (AML) (e.g., ICA Diploma or Certificate) is beneficial but not required.
• Understanding of high‑risk industry sectors and money‑laundering threats posed by Business Banking clients.
• Experience supporting high‑quality due diligence reviews.
• Ability to investigate complex cases.

Opportunity is temporary, 6 months, with potential to transition to a permanent role based on performance.