AML & Sanctions Risk Investigator

A global e-commerce company is seeking a Risk Specialist to join their Denied Party Screening team in the UAE. This role involves investigating denied entities and ensuring compliance with AML regulations. Candidates must have at least 2 years of experience in fraud investigations, be fluent in Japanese at a business level, and possess knowledge of AML laws. The company promotes work-life harmony and an inclusive culture, offering professional growth opportunities and flexible work arrangements.#J-18808-Ljbffr