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 seeking a Risk Assessment Senior Associate for a temporary position in Glasgow. This role involves analyzing intelligence on high-risk clients and complex cases to protect the bank and its clients. Key responsibilities include reviewing court orders, advising on transaction monitoring, and escalating issues to senior teams.
Ideal candidates will have strong analytical skills and a background in financial crime. The role offers benefits such as pension enrollment and access to an Employee Assistance Programme after a qualifying period.
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