Risk Investigation Expert

4 dni temu


Gdańsk, Pomerania, Polska emagine Sp. Z o.o. Pełny etat
Job Overview
We are seeking a skilled and detail-oriented Risk Analyst to join our investigative team. The role involves conducting thorough investigations to identify potential circumvention and evasion risks.

The end-to-end investigation process includes analyzing customer transactions and counterparties, identifying beneficial owners, reviewing adverse media, and determining direct or indirect connections to sanctioned regions.

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