Barclays is seeking a Risk Assessment Senior Associate to investigate high-risk clients and complex cases in Glasgow. This position involves analysing intelligence and determining triggers for reviews, with responsibilities including reviewing court orders and advising on transaction monitoring. The role is initially temporary and can lead to a permanent position depending on performance.
Key skills include strong analytical abilities and a knowledge of financial crime. Great employee benefits include pension plans, holiday pay, and various discounts.
#J-18808-Ljbffr