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 looking for a Risk Assessment Senior Associate in Glasgow for a 6-month temporary position. You will take charge of investigating high-risk clients and complex cases, analyzing intelligence to identify non-compliance and recommend protective actions.
This role requires strong analytical skills and knowledge in Financial Crime, with responsibilities including reviewing court orders and advising on transaction monitoring. The position offers benefits like holiday pay and access to an Employee Assistance Programme.
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