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Risk assessment & aml specialist (contract to perm) glasgow

Newbridge (Caerphilly)
United Cerebral Palsy of Georgia
€37,500 a year
Posted: 15h ago
Offer description

United Cerebral Palsy of Georgia is seeking a Risk Assessment Senior Associate based in Glasgow. You will take a leading role in investigating high-risk clients and complex cases, analyzing intelligence to identify potential non-compliance, fraud, or misconduct.

The role demands strong analytical skills, a background in financial crime, and experience with due diligence. As a contract employee, you will enjoy various benefits including pension enrollment and holiday pay after set periods.

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