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, Financial Crime
Job Description & How to Apply Below
United Cerebral Palsy of Georgia in Glasgow seeks a Risk Assessment Senior Associate to tackle high-risk client investigations and complex financial cases.
In this temporary role, you'll analyze intelligence, review court orders, and advise on compliance—weighing ethics and integrity in your assessments. A certification in Anti-Money Laundering or experience in financial crime is advantageous, with opportunities for permanent placement as you demonstrate your skills.
Enjoy benefits like pension enrollment, holiday pay, and employee assistance plus discounts at various retailers.
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