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, incl...