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Risk assessment & aml specialist (contract to perm) glasgow

Penicuik
United Cerebral Palsy of Georgia
€45,000 a year
Posted: 11h ago
Offer description

United Cerebral Palsy of Georgia seeks a Risk Assessment Senior Associate in Glasgow. This temporary position offers a chance to review high-risk clients and complex cases, ensuring compliance and integrity within financial transactions. Ideal for detail-oriented professionals passionate about ethics.

The role includes investigating non-compliance and performing due diligence reviews. Benefits offered encompass pension enrollment, holiday pay, and additional support programs during the contract period.

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