Barclays is looking for a Risk Assessment Senior Associate to investigate 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 responsibilities include reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams.
This is a dynamic opportunity for a detail-oriented professional passionate about upholding the highest standards of ethics, accountability and financial integrity.
This role is on a temporary basis and may lead to a permanent position if you demonstrat...