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.
- Other info: Dynamic role with potential for permanent career growth.
- Why this job: Make a real impact by protecting clients and upholding financial standards.
- 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 Rosewell 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 Rosewell 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 role.
✨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 position.
We think you need these skills to ace Senior Associate, Risk Assessment. Job in Rosewell LilyLifestyle Jobs
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the Senior Associate role. Highlight your analytical skills and any experience with 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. Keep it concise but impactful – we love a good story!
Showcase Relevant Experience:When filling out your application, be sure to showcase any relevant experience you have in investigating high-risk clients or handling complex cases. We’re keen on seeing how you've tackled similar challenges in the past.
Apply Through Our Website:Don’t forget to apply through our website! It’s the best way for us to receive your application and ensures you’re considered for the role. Plus, it makes the whole process smoother for everyone involved.
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. Be ready to explain your thought process and how you arrived at your conclusions, as this is crucial for the role.
✨Ask Insightful Questions
Interviews are a two-way street! Prepare some thoughtful questions about the team dynamics, the challenges they face in risk assessment, and how success is measured in the role. This shows that you're engaged and thinking about how you can contribute.
✨Demonstrate Your Ethical Standards
Since the role emphasises ethics and accountability, be prepared to discuss scenarios where you've upheld these values in your previous work. Share examples that highlight your commitment to integrity and how you handle sensitive information.
