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 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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