What is the Opportunity?

• Conduct investigations involving higher risk clients and transactions triggering due to sanctions and export control evasion risks. Investigations review the client, account activity, open-source information, vendor intelligence, and sanctions regulations, where applicable (i.e. Canadian, US, EU and UK), to assess and mitigate the sanctions as well as the sanctions and export control evasion risks associated with the client or the transactions.

• Contribute to projects...