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, 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
- 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
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.
Senior Associate, Risk Assessment. Job in Kinghorn LilyLifestyle Jobs employer: United Cerebral Palsy of Georgia
Barclays is an excellent employer for the Senior Associate, Risk Assessment role in Glasgow, offering a dynamic work environment that prioritises ethics and accountability. Employees benefit from a comprehensive range of financial and personal perks, including pension enrolment, holiday pay, and access to an Employee Assistance Programme, all while enjoying a supportive culture that encourages professional growth and development. With opportunities for permanent placement and discounts at various retailers, Barclays stands out as a rewarding place to build a meaningful career.
Contact Details:
United Cerebral Palsy of Georgia Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land Senior Associate, Risk Assessment. Job in Kinghorn LilyLifestyle Jobs
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance and compliance sectors. Let them know you're on the lookout for opportunities like the Senior Associate role at Barclays. You never know who might have the inside scoop or can put in a good word for you.
✨Tip Number 2
Prepare for interviews by brushing up on your knowledge of financial crime and risk assessment. Familiarise yourself with common scenarios and case studies. This will help you showcase your analytical skills and demonstrate that you're the right fit for the team.
✨Tip Number 3
Don’t just apply through job boards; head over to our website and submit your application directly. This shows initiative and gives you a better chance of standing out from the crowd. Plus, it’s a great way to keep an eye on any new openings!
✨Tip Number 4
Follow up after your interviews! A quick thank-you email can go a long way in keeping you top of mind. Mention something specific from your conversation to show you were engaged and are genuinely interested in the role.
We think you need these skills to ace Senior Associate, Risk Assessment. Job in Kinghorn LilyLifestyle Jobs
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Associate, Risk Assessment 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 risk assessment and how you can contribute to our team. Be sure to mention any specific experiences that relate to investigating high-risk clients.
Showcase Relevant Qualifications:If you have any qualifications related to Anti-Money Laundering or financial compliance, make them stand out in your application. Even if they're not required, they can give you an edge and show us you're serious about the field.
Apply Through Our Website:We encourage you to apply through our website for a smoother process. It helps us keep track of applications and ensures you don’t miss out on any important updates. Plus, it’s super easy!
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.
✨Understand the Company Culture
Research Barclays and their approach to risk management. Understanding their values around ethics and accountability will help you align your answers with what they’re looking for. It’s all about showing that you fit into their culture and can contribute positively.
✨Ask Insightful Questions
Prepare a few thoughtful questions to ask at the end of your interview. This could be about the team dynamics, the challenges they face in risk assessment, or how success is measured in this role. It shows that you’re engaged and serious about the opportunity.
