United Cerebral Palsy of Georgia is seeking a Risk Assessment Senior Associate in Glasgow for a temporary role that may transition to permanent. In this position, you will investigate high-risk clients and complex cases, ensuring compliance and ethical standards.
Your responsibilities include reviewing court orders and advising on transaction monitoring, while being part of a team with a strong ethical focus. Qualifications in AML are beneficial but not mandatory. Join us to uphold the highest integrity in financial operations.
Benefits include pension plan enrollment, holiday pay, and a comprehensive Employee Assistance Programme.
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