{bc}
naukri

Risk Specialist - Chinese, Denied Party Screening

Q-Express Documents Transport
Dubai, UAE
Senior
2 weeks ago
Risk Specialist - ChineseDenied Party Screening
Free

Job Fit Check

Base Career helps you apply smarter for this job.

?%
Ready to Scan

Key skills for this role

Risk Specialist - ChineseDenied Party Screening
Smart Apply

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

Apply for this job in 1 click

Skip the repetitive application forms

Install the Base Career Chrome Extension and autofill job applications across major job boards with your profile.

Sarah M.James T.Maya R.

Trusted by over 500,000 job seekers on Base Career

Start Free Today

More from this employer

More jobs at Q-Express Documents Transport