Senior Risk & AML Investigator — Contract to Permanent

Barclays

ScreenedContractJust posted

Glasgow, Scotland

Posted 1 day ago

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About the role

Barclays is looking for a Risk Assessment Senior Associate based in Glasgow to investigate high-risk clients and complex cases. The role includes analysing intelligence, identifying potential fraud, and recommending actions to protect the bank and its clients.

The successful candidate should possess strong analytical skills, experience in Financial Crime, and ideally an AML certification. This position offers a temporary to permanent opportunity with a focus on compliance management.

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About this listing

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