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Senior Risk Assessment Specialist Impact Reviews
Job in
Ratho Station, City of Edinburgh Area, EH28, 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
Regulatory Compliance Specialist
Job Description & How to Apply Below
Location: Ratho Station
United Cerebral Palsy of Georgia is seeking a Risk Assessment Senior Associate for a temporary role based in Glasgow. This position involves investigating high-risk clients and complex cases, requiring strong analytical skills and knowledge of financial crime.
The ideal candidate will review court orders, assist in transaction monitoring, and provide valuable insights. A qualification in Anti-Money Laundering is beneficial but not mandatory. This role presents a pathway to a permanent career with competitive benefits.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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