Senior Risk & AML Investigator - Temp-to-Perm
Barclays Bank Plc, Blythswood New Town, Glasgow City
Senior Risk & AML Investigator - Temp-to-Perm
Salary not available. View on company website.
Barclays Bank Plc, Blythswood New Town, Glasgow City
- Full time
- Temporary
- Onsite working
Posted today, 23 May | Get your application in now to be one of the first to apply.
Closing date: Closing date not specified
Job ref: fd71f727a5b6435db6e78782c719cbac
Location ref: Blythswood New Town, Glasgow City
Full Job Description
Barclays is seeking a Risk Assessment Senior Associate in Glasgow for a 6-month temporary role that may lead to a permanent position. The successful candidate will analyze high-risk clients and complex cases, recommending actions to protect both the bank and its clients.The role requires strong analytical skills and knowledge of financial crime. Responsibilities include reviewing court orders and advising on monitoring transactions. A background in Anti-Money Laundering is beneficial but not essential.
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