At a Glance
- Tasks: Investigate high-risk clients and complex cases to ensure compliance and protect the bank.
- Company: Join Barclays, a leading financial institution committed to ethics and integrity.
- Benefits: Enjoy competitive pay, pension plan, holiday pay, and discounts at popular retailers.
- Other info: Dynamic role with potential for permanent placement and excellent career growth.
- Why this job: Make a real impact in financial crime prevention while building a career.
- 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, 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.
Risk Assessment Senior Associate. Job in Pathhead LilyLifestyle Jobs employer: United Cerebral Palsy of Georgia
Barclays is an excellent employer, 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 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 professional development and provides discounts at various high street shops and restaurants, making it a rewarding place to work.
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 Pathhead 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 Barclays and understanding their values. Tailor your answers to show how your skills align with their mission, especially around ethics and financial integrity.
✨Tip Number 3
Practice your analytical skills! Use real-world scenarios to demonstrate how you would handle high-risk clients or complex cases. This will help you stand out as a detail-oriented professional.
✨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 are proactive about their job search.
We think you need these skills to ace Risk Assessment Senior Associate. Job in Pathhead 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 have 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 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 that you're not just looking for any job, but that you're keen on this opportunity.
✨Emphasise Ethics and Integrity
Given the nature of the role, it's crucial to highlight your commitment to ethics and accountability. Share experiences where you've upheld these values in your previous roles. This will resonate well with the interviewers, as they are looking for someone who aligns with their standards of financial integrity.
