United Cerebral Palsy of Georgia is seeking a Risk Assessment Senior Associate in Glasgow to lead investigations of high-risk clients and complex cases. This temporary role involves analysing intelligence and identifying non-compliance or fraud to ensure the integrity of the bank's operations.
The ideal candidate will possess strong analytical skills and experience in Financial Crime, with an understanding of money laundering threats. Benefits include pension enrollment and discounts at various retailers, along with potential for a permanent position.
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