• Assist in developing robust anti-money laundering, anti-bribery & corruption, sanctions and fraud-related processes and controls for the global businesses
• Review and analyze decision transactions and deal-related escalations that raise potential AML, Sanctions or ABC risks
• Conduct due diligence reviews in new client/investor relationships and periodic assessments of heightened risk relationships
• Provide day-to-day ABC advisory to business/functional constituents on matters escalated to the ABC team relating to expenditures (e.g., gifts and entertainment and charitable donations), employment/work opportunities, third parties

Qualifications:

• Bachelor degree; law degree a plus
•  5-7 years AML Compliance experience
• Knowledge of the US Bank Secrecy Act, USA Patriot Act, FCPA and UK Bribery Act requirements