At a Glance
- Tasks: Investigate high-risk clients and complex cases to ensure compliance and protect the bank.
- Company: Join Barclays, a leader in financial services with a commitment to ethics and integrity.
- Benefits: Enjoy pension plans, holiday pay, and discounts at popular shops and restaurants.
- Other info: Temporary role with potential for permanent career growth.
- Why this job: Make a real impact by upholding financial integrity in a dynamic environment.
- Qualifications: Strong analytical skills and knowledge of financial crime; AML certification is a plus.
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 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
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 Mayfield LilyLifestyle Jobs employer: United Cerebral Palsy of Georgia
Barclays is an excellent employer for the Risk Assessment Senior Associate role, offering a dynamic work environment in Glasgow where you can make a meaningful impact by investigating high-risk clients and ensuring financial integrity. With a strong focus on employee growth, you will have the opportunity to transition from a temporary position to a permanent career while enjoying comprehensive benefits, including a pension plan, holiday pay, and access to an Employee Assistance Programme. The supportive work 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 Risk Assessment Senior Associate. Job in Mayfield LilyLifestyle Jobs
✨Tip Number 1
Network like a pro! Reach out to people in the industry, especially those already working at Barclays or in similar roles. A friendly chat can lead to insider info and maybe even a referral!
✨Tip Number 2
Prepare for the interview by brushing up on your analytical skills and knowledge of financial crime. Be ready to discuss real-life scenarios where you’ve had to investigate complex cases or deal with high-risk clients.
✨Tip Number 3
Show your passion for ethics and accountability during interviews. Share examples of how you've upheld these values in your previous roles. It’s all about demonstrating that you’re the right fit for the team!
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we love seeing candidates who take the initiative to connect directly with us.
We think you need these skills to ace Risk Assessment Senior Associate. Job in Mayfield 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 upholding high standards of ethics and accountability. Keep it concise but impactful – we love a good story!
Showcase Relevant Qualifications:If you've got any qualifications related to Anti-Money Laundering or financial compliance, make sure to mention them! Even if they're not required, they can give you an edge. We appreciate candidates who are proactive about their professional development.
Apply Through Our Website:We encourage you to apply through our website for a smoother application process. It helps us keep track of your application and ensures you don’t miss out on any updates. Plus, it’s super easy – just a few clicks and you’re done!
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 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 demonstrates your enthusiasm and helps you gauge if the company is the right fit for you.
