Risk Assessment Senior Associate

Risk Assessment Senior AssociateLocation: GlasgowDuration: 6 months (initially) Temporary to Permanent OpportunityHours/week: 35 hours per weekPAYE OnlyAre you looking for an exciting new opportunity? Barclays are looking for Risk Assessment Senior Associate''s and 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 SkillsStrong analytical skillsKnowledge 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 requiredUnderstanding 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 reviewsAbility to investigate ..... full job details .....