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, 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 seeking a Risk Assessment Senior Associate in Glasgow for a temporary role that may transition to permanent. In this position, you will investigate high-risk clients and complex cases, ensuring compliance and ethical standards.
Your responsibilities include reviewing court orders and advising on transaction monitoring, while being part of a team with a strong ethical focus. Qualifications in AML are beneficial but not mandatory. Join us to uphold the highest integrity in financial operations.
Benefits include pension plan enrollment, holiday pay, and a comprehensive Employee Assistance Programme.
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