United Cerebral Palsy of Georgia is seeking a Risk Assessment Senior Associate to join their team in Glasgow. This role is a 6-month temporary position with a potential path to permanence based on performance. The successful candidate will focus on investigating high-risk clients and ensuring compliance.
Key responsibilities include analyzing intelligence, advising on transaction monitoring, and managing escalations. Candidates with strong analytical skills and an understanding of financial crime will excel in this position, which offers various personal and financial benefits through Randstad Sourceright.
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