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

Control Risks is recruiting to fill the position of: Researcher, Citizenship by Investment and Third-Party Due Diligence. The position is located in Lagos State. Interested candidates should have 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, Knowledge and familiarity with the