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, Financial Crime
Job Description & How to Apply Below
United Cerebral Palsy of Georgia is looking for a Risk Assessment Senior Associate in Glasgow. This role involves investigating high-risk clients and complex cases to ensure compliance and integrity in financial operations.
The ideal candidate will possess strong analytical skills, background knowledge in Financial Crime, and can review due diligence effectively. This temporary to permanent role offers various benefits including pension plan enrolment and an Employee Assistance Programme.
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