Risk Assessment Senior Associate
Barclays
📍 rushden, northamptonshire, United-Kingdom
Job Description
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 ...