Risk Assessment Senior Associate

Risk Assessment Senior Associate

Barclays is looking for a Risk Assessment Senior Associate to investigate high‑risk clients and complex cases. The role involves analysing intelligence, reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams. This is a temporary position (6 months, initially) that may lead to a permanent role.

Key Responsibilities

• Analyse intelligence to determine triggers for review.
• Identify potential non‑compliance, fraud, or misconduct.
• Review court orders and related documents.
• Advise on transaction monitoring activities.
• Escalate key issues to senior teams.

Key Qualifications

• Strong analytical skills.
• Knowledge or background in Financial Crime.
• Formal qualification or certification in Anti‑Money Laundering (AML) (e.g., ICA Diploma or Certificate). Beneficial but not required.
• Understanding of high‑risk industry sectors and money laundering threats posed by Business Banking clients.
• Experience supporting high‑quality due diligence reviews.
• Ability to investigate thoroughly.

Location and Working Conditions

Location: NorthamptonWorking pattern: Hybrid (35 hours per week)Duration: 6 months (initially) – temporary to permanent opportunityPayment method: PAYE only

Benefits

• Pension plan enrolment after 12 weeks on assignment.
• Holiday pay after eight weeks on assignment.
• 24/7 access to an Employee Assistance Programme.
• Discounts at selected high‑street shops, restaurants and entertainment venues.

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