
Sanctions Investigations Senior Specialist - Flexible Work
Wise, Greenlawn, NY, United States
A global technology company is seeking a Sanctions Investigator to join their team in Greenlawn. The role involves investigating sanctions cases, analyzing links to sanctions regulations, and preparing reports for regulatory agencies. Ideal candidates will have 2+ years of experience in sanctions, strong knowledge of OFAC, and are fluent in both Portuguese and English. The position offers a starting salary of 132,000 BRL yearly and various benefits including flexible working arrangements.
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