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Senior Risk Assessment Specialist Impact Reviews
Job in
Rosewell, Midlothian county, EH24, 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: Rosewell
United Cerebral Palsy of Georgia is seeking a Risk Assessment Senior Associate for a temporary to permanent position based in Glasgow. This role involves analyzing intelligence regarding high-risk clients and complex cases to ensure compliance and protect both the bank and its clients.
The ideal candidate will possess strong analytical skills and a background in Financial Crime. You will review court orders and advise on transaction monitoring, providing a dynamic opportunity to uphold the highest standards of ethics.
Benefits include pension plan enrollment, holiday pay, and 24/7 access to an Employee Assistance Programme.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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