Senior Risk AML Assessment Associate - Hybrid, Temp-to-Perm

Posted 8 days 11 hours ago by Barclays

Permanent
Full Time
Other
Northamptonshire, Northampton, United Kingdom, NN1 1
Job Description

Barclays in Northampton is looking for a Risk Assessment Senior Associate to investigate high-risk clients and complex cases. The role includes reviewing court orders, advising on transaction monitoring, and escalating key issues. This position offers a hybrid working environment and has the potential to become permanent based on performance.

Candidates should have strong analytical skills and experience in financial crime. Benefits include pension enrollment and discounts at various shops after completing the contract.