Risk Assessment Senior Associate

Overview

Location: Glasgow. Duration: 6 months (initially) Temporary to Permanent Opportunity. Hours per week: 35 hours. PAYE Only.

Barclays are looking for Risk Assessment Senior Associates and 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 may lead to a permanent position in the team.

Responsibilities

• Review court orders and advise on transaction monitoring....