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 for a 6-month temporary role in Glasgow. The position involves analytical investigations on high-risk clients and ensuring compliance with banking standards.
The ideal candidate will have strong analytical skills and a basic understanding of Financial Crime. Benefits include a pension plan enrollment and access to discounts across various retailers and services.
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