At a Glance
- Tasks: Investigate high-risk clients and complex cases to ensure compliance and integrity.
- Company: Join Barclays, a leader in financial services with a commitment to ethics.
- Benefits: Enjoy pension plans, holiday pay, and discounts at popular retailers and restaurants.
- Other info: Dynamic role with potential for permanent career growth.
- Why this job: Make a real impact by protecting clients and the bank from financial crime.
- Qualifications: Strong analytical skills and knowledge of financial crime are essential.
The predicted salary is between 30000 - 40000 £ per year.
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 Associates to 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
- 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 in Financial Crime
- A formal qualification or certification in Anti‑Money Laundering (AML) - such as an ICA (International Compliance Association) Diploma or Certificate in AML or similar would be beneficial but is not required
- Understanding and knowledge of high‑risk industry sectors and money laundering threats posed by Business Banking clients
- Experience of working and supporting on high quality due diligence reviews
- Ability to investigate
Your 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 – from Asda to Zizzi Italian restaurants.
Risk Assessment Senior Associate. Job in Edinburgh LilyLifestyle Jobs employer: United Cerebral Palsy of Georgia
Barclays is an exceptional employer, offering a dynamic work environment in the heart of Glasgow where you can make a meaningful impact in risk assessment. With a strong focus on employee growth, you will have opportunities to advance your career while enjoying comprehensive benefits such as a pension plan, holiday pay, and access to an Employee Assistance Programme. The supportive culture encourages collaboration and ethical practices, making it an ideal place for professionals passionate about financial integrity.
Contact Details:
United Cerebral Palsy of Georgia Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Risk Assessment Senior Associate. Job in Edinburgh LilyLifestyle Jobs
✨Tip Number 1
Network like a pro! Reach out to people in the industry, attend events, and connect on LinkedIn. You never know who might have the inside scoop on job openings or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by researching the company and role thoroughly. Understand their values and how your skills align with their needs. This will help you stand out and show that you're genuinely interested in the position.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or use online resources to refine your answers. Focus on articulating your experience with risk assessment and financial crime clearly and confidently.
✨Tip Number 4
Don’t forget to apply through our website! We’ve got loads of opportunities waiting for you, and applying directly can sometimes give you an edge. Plus, it’s super easy to keep track of your applications!
We think you need these skills to ace Risk Assessment Senior Associate. Job in Edinburgh LilyLifestyle Jobs
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Risk Assessment Senior Associate role. Highlight your analytical skills and any relevant experience in financial crime or due diligence reviews. We want to see how your background aligns with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about this role and how you can contribute to our team. Be sure to mention any specific experiences that relate to investigating high-risk clients.
Showcase Your Skills:In your application, don't forget to showcase your strong analytical skills and any knowledge of money laundering threats. We love candidates who can demonstrate their understanding of high-risk industry sectors, so make it clear how you fit the bill!
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of your application and ensures you don’t miss out on any updates. Plus, it’s super easy to do!
How to prepare for a job interview at United Cerebral Palsy of Georgia
✨Know Your Stuff
Make sure you brush up on your knowledge of financial crime and risk assessment. Familiarise yourself with the latest trends in money laundering and high-risk sectors. This will not only help you answer questions confidently but also show that you're genuinely interested in the role.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've used your analytical skills to solve complex problems. Think about times when you've conducted due diligence reviews or investigated potential non-compliance. Be ready to explain your thought process and the outcomes of your actions.
✨Ask Insightful Questions
Interviews are a two-way street, so come prepared with questions that demonstrate your interest in the company and the role. Ask about the team dynamics, the types of cases you'll be handling, or how success is measured in this position. This shows you're serious about contributing to their goals.
✨Emphasise Ethics and Accountability
Since this role revolves around upholding high standards of ethics and accountability, be sure to highlight your commitment to these values. Share experiences where you've had to make tough ethical decisions or uphold integrity in challenging situations. This will resonate well with the interviewers.
