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
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
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