Risk Investigator – KYC/AML & Denied Entities (JP)

A leading global e-commerce company is seeking an experienced Risk Specialist in Dubai to join their Denied Party Screening team. You will investigate denied entities and potential sanctions, participate in due diligence, and analyze compliance workflows. Candidates must have at least 2 years of investigations experience, knowledge of AML laws, and be fluent in Japanese. The role offers an opportunity to work cross-functionally and contribute to compliance investigations.
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