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Senior Risk Assessment Specialist Impact Reviews
Job in
Whitecraig, East Lothian, EH22, Scotland, UK
Listed on 2026-06-08
Listing for:
United Cerebral Palsy of Georgia
Full Time, Seasonal/Temporary
position Listed on 2026-06-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Whitecraig
United Cerebral Palsy of Georgia is seeking a Risk Assessment Senior Associate in Glasgow for an exciting opportunity to investigate high-risk clients and complex cases. The role requires strong analytical skills and a background in financial crime. Responsibilities include reviewing court orders and advising on transaction monitoring.
This temporary position may lead to a permanent role, with ample benefits like pension and holiday pay after an initial assignment period. Ideal candidates will have AML knowledge and experience in due diligence.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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