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Senior Risk & Investigations Associate (AML/Compliance
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-08-23
Listing for:
Barclays
Full Time
position Listed on 2026-08-23
Job specializations:
-
Finance & Banking
Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
Barclays is seeking a Risk Assessment Senior Associate to lead investigations into high-risk clients and complex cases. You will analyse intelligence to determine triggers for reviews, identify potential non-compliance, fraud or misconduct, and recommend actions to protect the bank and clients.
You may be based in Glasgow or Northampton, working to uphold ethics, accountability and financial integrity across investigations and risk controls.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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