Bachelors degree or foreign equivalent in Criminal Justice, Political Science, Psychology, Public RelationsMedia or another compliancerelated field and three years of experience in the job offered or a related occupation. Must have one year of experience in the following skills 1 Research and investigation into corporate background data, company or individual profiles, and product types; 2 Engagement with or supervision of crossborderoffshoreremote operations teams; and 3 Regulatory and legal compliance management, including acting in an advisory capacity to a line of business, internal process, or company.
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