This role plays a critical part in protecting the organization from money laundering, fraud, bribery and corruption, sanctions and other financial crime risks
Job Summary
This role plays a critical part in protecting the organization from money laundering, fraud, bribery and corruption, sanctions and other financial crime risks.
Work in a dynamic, fast-paced environment partnering closely with colleagues across the enterprise to ensure compliance with laws, regulations, and ethical standards.
The company provides comprehensive benefits including health care coverage, flexible downtime, continuous learning opportunities, and family-friendly perks.
Matching Summary
This role plays a critical part in protecting the organization from money laundering, fraud, bribery and corruption, sanctions and other financial crime risks.
Skills & Requirements
Must-have
financial crime compliance management
AML/CTF and fraud program oversight
sanctions and export controls compliance
anti-bribery and anti-corruption program
regulatory examinations and audits
risk-based compliance framework design
Nice-to-have
strong business judgment and problem-solving
collaborative team player with positive attitude
effective stakeholder engagement and influence
promote culture of ethics and accountability
adaptability in complex environments
Key Requirements
6+ years financial crime or regulatory compliance experience
Bachelor’s degree in Law, Business, Finance, or related discipline
Professional certifications such as CAMS, CFE, ICA Diploma, CRCM preferred
Experience managing regulatory examinations and compliance reviews
Right to work in the United States
Work Rights
Must have indefinite right to work in the United States