Risk Specialist - Chinese, Denied Party Screening
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Key skills for this role
About the Role
Responsible for complex investigations, requiring experience in risk analysis, compliance knowledge, and a Bachelor's degree with CAMS certification.
Key Skills for This Role
Full Job Posting
Responsibilities
- Experience solving complex investigations or escalations
Skills
- Experience working in risk/fraud analysis or in compliance organizations
- CAMS certification
- Knowledge of compliance, EU AML and KYC-related laws, and other relevant regulations
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