My client a top tier bank are currently looking for EDD SMEs with sanctions regulations and sanction analysis knowledge to join their team.
Successful candidates will have experience in the following:
Solid experience with Enhanced Due Diligence, sanctions regulations and sanction analysis knowledge
Strong background and expertise of current and anticipated regulatory frameworks impacting client on-boarding - namely, evolving regional and global AML/ Sanctions standards
Experience in undertaking research and investigation of high-risk clients and client sanctions exposure
Please send all profiles
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