Senior Risk Assessment Analyst – AML Risk Investigations

Barclays is seeking a Risk Assessment Senior Associate in Glasgow for a 6-month temporary opportunity that could lead to a permanent position. The role involves investigating high-risk clients, analyzing intelligence to uncover potential fraud or misconduct, and ensuring compliance.

Key responsibilities include reviewing documentation, advising on transaction monitoring, and recommending protective actions. Candidates should possess strong analytical skills and knowledge of financial crime, with relevant certifications beneficial but not mandatory.