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Risk assessment & aml specialist (contract to perm) glasgow

Bonnyrigg
United Cerebral Palsy of Georgia
€37,500 a year
Posted: 15h ago
Offer description

United Cerebral Palsy of Georgia is seeking a Risk Assessment Senior Associate in Glasgow to investigate high-risk clients and ensure compliance.

This role involves reviewing court orders and escalating issues while applying strong analytical skills. A qualification in Anti-Money Laundering is beneficial. Enjoy a temporary-to-permanent opportunity with a range of benefits including pension enrollment and holiday pay.

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