TMF Group in Bogotá, Colombia is seeking a Screening Officer responsible for ensuring compliance with denied party screening regulations. This role requires screening customers, vendors, and transactions, conducting due diligence, and maintaining accurate audit records. Ideal candidates should have a good understanding of international sanctions laws, excellent communication skills, and strong attention to detail. The position offers a permanent contract and various employee benefits including health insurance and training opportunities.#J-18808-Ljbffr
Global Screening & Compliance Officer
TMF GROUP
bogotá, bogotá
Publicado hace 18 días
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