We are currently seeking a Compliance Consultant with Financial Crime compliance experience (AML, FCC, Sanctions) to provide long‑term support to our Fortune 500 client.
Responsibilities - Review incoming compliance cases and questions related to sanctions, anti–money laundering and anti‑bribery / corruption.
- Decide whether to approve or reject requests, and explain the relevant compliance rules to business teams and other stakeholders.
- Check sanctions alerts and make sure they are handled correctly and on time.
- Escalate possible true matches, higher‑risk cases and suspicious activity to the Global Legal Compliance team and regional compliance colleagues.
- Act as the first contact for on‑call and email questions about legal compliance policies.
- Suggest improvements to the compliance screening tools and day‑to‑day workflows.
- Support the Global Legal Compliance team on operational projects, including simple...