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Risk Assessment & AML Specialist; to Perm

Job in Glasgow, Glasgow City Area, G1, Scotland, UK
Listing for: United Cerebral Palsy of Georgia
Full Time, Contract position
Listed on 2026-06-08
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 100000 - 125000 GBP Yearly GBP 100000.00 125000.00 YEAR
Job Description & How to Apply Below
Position: Risk Assessment & AML Specialist (Contract to Perm

United Cerebral Palsy of Georgia is hiring a Risk Assessment Senior Associate for a temporary role in Glasgow. You will lead investigations into high-risk clients and complex cases, advising senior teams on compliance and fraud issues.

The ideal candidate will possess strong analytical skills and experience in due diligence reviews. This position also comes with various benefits, including pension enrollment and discounts at numerous retail outlets.

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