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Senior Risk & AML Investigator
Job in
Aberdour, Fifeshire, Fife, Scotland, UK
Listed on 2026-06-08
Listing for:
United Cerebral Palsy of Georgia
Contract
position Listed on 2026-06-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Aberdour
United Cerebral Palsy of Georgia is seeking a Risk Assessment Senior Associate in Glasgow to investigate high-risk clients and complex cases. Your role will entail thorough analysis, review of court orders, and advising on transaction monitoring amid a dynamic team.
This position offers a temporary basis with opportunities for career progression. Benefits include pension enrollment, holiday pay, and access to an Employee Assistance Program for personal and work-related issues.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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