More jobs:
Risk Assessment & AML Specialist; to Perm
Job in
Glasgow, Glasgow City Area, G1, Scotland, UK
Listed on 2026-06-09
Listing for:
United Cerebral Palsy of Georgia
Full Time, Contract
position Listed on 2026-06-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
United Cerebral Palsy of Georgia is seeking a Risk Assessment Senior Associate in Glasgow. This role involves investigating high-risk clients, reviewing court orders, and advising on transaction monitoring. You will analyze intelligence to identify potential non-compliance and recommend actions to protect both the bank and its clients.
The position is initially temporary, with the potential to become permanent based on performance. Strong analytical skills and knowledge of financial crime are essential for the role.
#J-18808-LjbffrNote that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
Search for further Jobs Here:
×