Job Title: Sanctions and Embargoes B1 Officer Uncertain Fixed Term
Key Responsibilities
We are seeking a highly skilled Sanctions and Embargoes B1 Officer to join our team. As a key member of the sanctions compliance team, you will be responsible for conducting due diligence on escalated alerts, investigating transactions, and providing supporting documentation.
Main Activities
1.
2. Saves& hellip;all relevant informal ion research/obtained documentation find copy attach documents attach pretejection recendment air trish kindred [retest all singul)
3. Contact local sites to gather some documentation if needed.
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