Senior Risk & AML Investigator – Temp-to-Perm

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.