Sanction Jobs in Morocco

• 1 - 3 Years
• Morocco - Morocco

The role involves identifying money laundering risks, implementing compliance programs, and requires knowledge of AML legislation and proficiency in English and another language.

• 2 - 7 Years
• Morocco - Morocco

Responsible for drafting contracts, deploying compliance programs, and monitoring litigation while requiring analytical skills and fluency in French and English.

• 2 - 7 Years
• Morocco - Morocco

The role involves drafting contracts, deploying compliance programs, and managing litigation, requiring analytical skills, fluency in French and English, and contract law knowle...

• 2 - 7 Years
• Casablanca - Morocco

The lawyer will draft contracts, oversee compliance programs, and manage litigation while requiring analytical skills, fluency in French and English, and legal expertise.

• 2 - 9 Years
• Casablanca - Morocco

Responsible for contract management, compliance training, and legal follow-up, requiring analytical skills, international experience, and proficiency in French and English.

• 1 - 3 Years
• Morocco - Morocco

Monitor and analyze crypto transactions, identify suspicious activities, conduct enhanced due diligence, and maintain compliance with regulations in a collaborative environment.