At a Glance
- Tasks: Investigate high-risk clients and complex cases 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, 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 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 such as pension plans, 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. Let them know you're on the lookout for opportunities at Barclays, and who knows, they might just have the inside scoop on openings or even refer you directly!
✨Tip Number 2
Prepare for those interviews by brushing up on your analytical skills and knowledge of financial crime. Be ready to discuss real-life scenarios where you've tackled complex cases or non-compliance issues. Show them you’re not just a detail-oriented professional, but a problem-solver too!
✨Tip Number 3
Don’t forget to leverage our website for job applications! It’s super easy to apply through StudySmarter, and we can help you stand out with tips tailored to the role of Risk Assessment Senior Associate. Plus, it shows you’re proactive!
✨Tip Number 4
Follow up after interviews! A quick thank-you email can go a long way. Mention something specific from your conversation to remind them of your fit for the role. It shows your enthusiasm and keeps you fresh in their minds as they make their decision.
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 Your Skills:In your application, don’t forget to showcase your strong analytical skills and any qualifications related to Anti-Money Laundering. We love seeing candidates who are detail-oriented and understand the complexities of financial integrity.
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’re excited to see what you bring to the table!
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, and how success is measured in this role. This shows that you're not just looking for any job, but that you're keen on making a meaningful contribution.
✨Emphasise Your Ethical Standards
Given the nature of the role, it's crucial to convey your commitment to ethics and accountability. Be ready to discuss how you've upheld these values in your previous roles and why they matter to you. This will resonate well with the interviewers and align with the company's values.
