More jobs:
Risk Assessment & AML Specialist; to Perm
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-06-08
Listing for:
United Cerebral Palsy of Georgia
Full Time, Seasonal/Temporary, Contract
position Listed on 2026-06-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
United Cerebral Palsy of Georgia is hiring a Risk Assessment Senior Associate in Scotland. This role involves analyzing intelligence to investigate high-risk clients and recommending actions that protect both the bank and its clients.
Responsibilities include reviewing court orders, advising on transaction monitoring, and addressing key issues. Candidates should have strong analytical skills, with a background in financial crime being advantageous. This temporary position offers potential pathways to a permanent career.
Benefits include pension enrollment, holiday pay, and access to an Employee Assistance Programme.
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