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 upholding financial integrity.
- 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
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 North Queensferry LilyLifestyle Jobs employer: United Cerebral Palsy of Georgia
Barclays is an exceptional employer, offering a dynamic work environment in Glasgow where you can thrive as a Senior Associate in Risk Assessment. With a strong focus on employee growth and development, you will have the opportunity to transition from a temporary role to a permanent position while enjoying comprehensive benefits, including a pension plan, holiday pay, and access to an Employee Assistance Programme. The supportive culture encourages ethical practices and accountability, making it a rewarding 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 North Queensferry 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 want you to show them you’re not just another candidate; you’re the one they’ve been looking for. Think about how your skills align with their needs and be ready to discuss specific examples.
✨Tip Number 3
Practice your analytical skills! Since this role is all about investigating high-risk clients, we suggest brushing up on your case studies or even doing mock assessments. This will help you feel more confident when discussing your thought process during interviews.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets noticed. Plus, we’re always on the lookout for passionate candidates who are eager to uphold the highest standards of ethics and integrity in financial services.
We think you need these skills to ace Senior Associate, Risk Assessment. Job in North Queensferry 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 sure to include them. 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 application process. It helps us keep track of your application and ensures you don’t miss out on any important updates from us!
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 non-compliance issues. Think about how you approached these situations, what tools you used, and the outcomes. This will demonstrate your capability to handle the responsibilities of the role.
✨Ask Insightful Questions
Interviews are a two-way street! Prepare some thoughtful questions about the team dynamics, the types of cases you'll be handling, or the tools they use for transaction monitoring. This shows that you're engaged and serious about the position.
✨Emphasise Ethics and Accountability
Since this role is all about upholding high standards of ethics and accountability, be ready to discuss your personal values and how they align with the company's mission. Share any experiences where you've had to make tough ethical decisions in your previous roles.
