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Risk assessment & aml specialist (contract to perm) glasgow

Aberdour
United Cerebral Palsy of Georgia
€40,000 a year
Posted: 13h ago
Offer description

United Cerebral Palsy of Georgia is seeking a Risk Assessment Senior Associate to investigate high-risk clients and complex cases. In this dynamic role, you will analyze intelligence to determine compliance issues and recommend protective actions.

Your responsibilities include reviewing court orders, advising on transaction monitoring, and escalating key issues. This temporary role may lead to a permanent career for the right candidate.

Benefits include pension enrollment, holiday pay, and 24/7 access to an Employee Assistance Programme.

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