Risk Intelligence Specialist

7 godzin temu


Warszawa, Mazovia, Polska emagine Sp. Z o.o. Pełny etat
Key Responsibilities
As a Risk Analyst, you will be responsible for conducting thorough investigations to identify potential circumvention and evasion (C&E) risks. This involves analyzing customer transactions and counterparties, identifying beneficial owners, reviewing adverse media, and determining direct or indirect connections to sanctioned regions. You will also be responsible for outlining C&E assessments and drafting Requests for Information (RFIs) when assessments are inconclusive.

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