Risk and Compliance Analyst (AML/International Trading)

Risk & Compliance Analyst - AML/International Trading On behalf of our client in the Banking Sector, PROCOM is looking for a Risk & Compliance Analyst - AML/International Trading. Risk & Compliance Analyst - AML/International Trading – Job Description Review legislation Sanction concerns Governance & procedure opinions Risk & Compliance Analyst - AML/International Trading – Mandatory Skills 1-2 years of experience International trade Sanction compliance experience Sanction regulations Interpret…

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