At a Glance
- Tasks: Investigate high-risk clients and analyse intelligence to ensure compliance and integrity.
- Company: Join Barclays, a leading bank committed to ethics and accountability.
- Benefits: Enjoy pension plans, holiday pay, and discounts at popular retailers.
- Other info: Dynamic role with potential for permanent placement and excellent growth opportunities.
- Why this job: Make a real impact in financial crime prevention while building your career.
- 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.
Senior Associate, Risk Assessment. Job in Loanhead LilyLifestyle Jobs employer: United Cerebral Palsy of Georgia
Barclays is an exceptional employer, offering a dynamic work environment in Glasgow where you can make a meaningful impact in risk assessment. With a strong focus on employee growth, you will have the opportunity to transition from a temporary role to a permanent position while enjoying comprehensive benefits, including a pension plan and access to an Employee Assistance Programme. The supportive culture encourages professional development and provides discounts at various high street shops and restaurants, making it an attractive place to build your 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 Loanhead LilyLifestyle Jobs
✨Tip Number 1
Network like a pro! Reach out to your connections in the finance and risk assessment sectors. We all know that sometimes it’s not just what you know, but who you know. Attend industry events or webinars to meet potential employers and get your name out there.
✨Tip Number 2
Prepare for interviews by researching Barclays and their approach to risk assessment. We recommend practising common interview questions related to financial crime and compliance. Show them you’re not just a candidate, but the candidate they need!
✨Tip Number 3
Don’t underestimate the power of follow-ups! After an interview, drop a quick thank-you email to express your appreciation for the opportunity. It keeps you on their radar and shows your enthusiasm for the role.
✨Tip Number 4
Apply through our website for a smoother process! We’ve got loads of resources to help you ace your application and stand out. Plus, it’s a great way to ensure your application gets the attention it deserves.
We think you need these skills to ace Senior Associate, Risk Assessment. Job in Loanhead 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 Your Skills:In your application, don't forget to showcase your strong analytical skills and any knowledge of anti-money laundering practices. We love candidates who can demonstrate their understanding of high-risk sectors and money laundering threats.
Apply Through Our Website:We encourage you to apply through our website for the best chance of getting noticed. It’s super easy, and you'll be able to keep track of your application status. Plus, we love seeing applications come directly from our site!
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 investigate complex cases or conduct due diligence reviews. Use the STAR method (Situation, Task, Action, Result) to structure your answers and highlight your problem-solving abilities.
✨Understand the Company Culture
Research Barclays and their approach to ethics and accountability. Be ready to discuss how your values align with theirs. This shows that you’re not just looking for any job, but that you’re genuinely interested in contributing to their mission.
✨Ask Thoughtful Questions
Prepare a few insightful questions to ask at the end of your interview. This could be about their approach to risk management or how they handle high-risk clients. It demonstrates your enthusiasm for the role and helps you gauge if the company is the right fit for you.
