Risk Specialist - Russian, Denied Party Screening Q-Express Documents Transport
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Posted 2 hrs ago
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Experience
4 - 9 Years
Job Location
Education
Bachelor of Commerce(Commerce)
Nationality
Any Nationality
Gender
Not Mentioned
Vacancy
1 Vacancy
Job Description
Roles & Responsibilities
Responsibilities:
- Experience solving complex investigations or escalations
- Knowledge of compliance, EU AML and KYC-related laws, and other relevant regulations
Desired Candidate Profile
- Bachelor's degree or equivalent
- Experience in AML or Compliance
- Knowledge of Anti-Money Laundering (AML) laws and regulations, including the Bank Secrecy Act (BSA) and OFAC regulations
- 4+ years of work in relevant industries such as law, - Experience working in risk/fraud analysis or in compliance organizations
- CAMS certification
Company Industry
Keywords
- Risk Specialist - Russian
- Denied Party Screening
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Q-Express Documents Transport
https://www.amazon.jobs/en-gb/jobs/10428629/risk-specialist-russian-denied-party-screening