Senior Risk Assessment Specialist Impact Reviews
Job in
Tranent, East Lothian, EH33, Scotland, UK
Listed on 2026-06-08
Listing for:
United Cerebral Palsy of Georgia
Full Time
position Listed on 2026-06-08
Job specializations:
-
Finance & Banking
Financial Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
United Cerebral Palsy of Georgia is looking for a Risk Assessment Senior Associate based in Glasgow. In this dynamic role, you will investigate high-risk clients and complex cases, ensuring compliance and financial integrity.
The successful candidate will analyze intelligence, review court orders, and escalate issues. Skills in analytical reasoning and an understanding of financial crime are essential. The position offers the potential for a permanent role after an initial temporary period.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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