Senior Risk & Compliance Associate – High-Risk & AML

Barclays UK is seeking a detail-oriented Risk Assessment Senior Associate in Glasgow. This role involves investigating high-risk clients, analysing intelligence, and recommending actions to protect the bank and its clients. Responsibilities include reviewing court orders, advising on transaction monitoring, and escalating key issues to senior teams.

This opportunity is initially temporary but may lead to a permanent role. Ideal candidates should have strong analytical skills and knowledge of Financial Crime. A formal AML qualification is beneficial but not required.