Sanctions Reporting Consultant


International Bank

Office Status: Onsite

Job Requirements

  • The consultant needs very strong writing skill in order to prepare reporting of test results.
  • Years of Relevant Experience Required: 5+ years in Sanctions/Financial Services
  • Education Requirements: Bachelor’s degree
  • Professional/Certification Requirements: ACSS preferred, but not required
  • Other Relevant Requirements:  Trade finance documentation review and sanctions adjudication experience
Upload your CV/resume or any other relevant file. Max. file size: 2 GB.

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