Details for Job Order Number 68528:

Job Title: Anti-Bribery and Corruption for Americas, AVP
Locations: New York, New York
Job Type: Direct
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  • 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


  • 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