Researcher, Citizenship By Investment and Third-Party Due Diligence (Hybrid) at Control Risks

Control Risks is recruiting to fill the position of: Researcher, Citizenship By Investment and Third-Party Due Diligence. This is a Hybrid position in Lagos State. Interested candidates should possess a passion for identifying, the indicators of money laundering and identity fraud, and analysing these indicators in context to determine residual risk in specific cases with experience in online and