Compliance and Money Laundering Reporting Officer - Dubai, United Arab Emirates - Binance Dubai

Description

Compliance and Money Laundering Reporting Officer Compliance and Money Laundering Reporting Officer

The job posting is outdated and position may be filled

Conducting extensive and confidential investigations of suspected fraud allegations.
Interviewing individuals who may have information on particular fraud allegations.
Running background checks, employee investigations, and asset searches on suspected perpetrators.
Analyzing documentation, such as victim testimonies and financial records to determine if fraud occurred.
Writing in-depth reports on your findings and presenting them to management.


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