Risk Assessment Senior Associate
Posted by Barclays • olney, buckinghamshire, United-Kingdom
About the Role
Risk Assessment Senior Associate
Below, you will find a complete breakdown of everything required of potential candidates, as well as how to apply Good luck.
Location: Northampton
Duration: 6 months (initially) Temporary to Permanent Opportunity
Hours/week: 35 hours per week (Hybrid)
PAYE Only
Are you looking for an exciting new opportunity? Barclays are looking for Risk Assessment Senior Associate’s and take a leading role in investigating 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 role will include responsibilities such as reviewing court orders, advising on transaction monitoring, and escalating key issues ...
Ready to Apply?
Submit your application today and take the next step in your career journey with Barclays.
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