More jobs:
Senior Risk & AML Investigator
Job in
Balerno, City of Edinburgh Area, EH14, Scotland, UK
Listed on 2026-06-08
Listing for:
United Cerebral Palsy of Georgia
Full Time, Contract
position Listed on 2026-06-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Location: Balerno
United Cerebral Palsy of Georgia is seeking a Risk Assessment Senior Associate based in Glasgow. This role involves investigating high-risk clients and complex cases, with responsibilities such as reviewing court orders and advising on transaction monitoring.
The ideal candidate will have strong analytical skills, a background in Financial Crime, and the ability to make detailed recommendations. This is a temporary role with the potential for a permanent position, offering extensive financial and personal benefits.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
Note 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:
×