£125 - 150
Location: London
... works with leading businesses, government agencies, financial services and law firms worldwide. As a MENA-focused due diligence analyst, you will be part ... investment programmes understand and manage their exposure to money laundering and corruption concerns, meet legal and regulatory requirements, and safeguard their commercial reputations. The rol ...
Company: S-RM Intelligence and Risk Consulting
(2 months ago)
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