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 the bank from financial crime.
- 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 Pathhead 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 such as 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 an attractive place for those seeking rewarding employment.
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 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 the company and role thoroughly. Understand their values and how your skills align with their needs. This will help you stand out and show that you're genuinely interested in the position.
✨Tip Number 3
Practice makes perfect! Conduct mock interviews with friends or use online resources to refine your answers. Focus on articulating your experience with risk assessment and financial crime clearly and confidently.
✨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 looking for passionate individuals who want to make a difference in the field of risk assessment.
We think you need these skills to ace Senior Associate, Risk Assessment. Job in Pathhead 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 the best chance of getting noticed. It’s the easiest way for us to keep track of your application and ensure it reaches the right people. Don’t miss out on this exciting opportunity!
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 involves upholding high standards of ethics and accountability, be prepared to discuss scenarios where you've had to make tough ethical decisions. Highlight your commitment to integrity and how it aligns with the values of the company.
