Job Description
Risk Assessment Senior Associate
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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 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 ...