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Risk assessment & aml specialist (contract to perm) glasgow

Tranent
United Cerebral Palsy of Georgia
€36,000 a year
Posted: 9 June
Offer description

United Cerebral Palsy of Georgia is looking for a Risk Assessment Senior Associate in Glasgow. This role involves investigating high-risk clients and complex cases to ensure compliance and integrity in financial operations.

The ideal candidate will possess strong analytical skills, background knowledge in Financial Crime, and can review due diligence effectively. This temporary to permanent role offers various benefits including pension plan enrolment and an Employee Assistance Programme.

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