21 ago
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United States Digital Space
|
México
21 ago
United States Digital Space
México
United States Digital Space LLC is seeking a diligent investigator to conduct sanctions analyses, perform merchant reviews, and assess regulatory reporting obligations. You will examine complex data sources, include OSS research, and draft concise reports for regulatory purposes.
Idóneo candidates have 2+ years in sanctions, strong English communication, and the ability to work with ambiguity while maintaining accuracy and attention to detail.
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📌 Sanctions Investigations Associate (México)
🏢 United States Digital Space
📍 México