This position plays a critical part in protecting the organization from money laundering, fraud, bribery and corruption, sanctions and other financial crime risks
Job Summary
This position plays a critical part in protecting the organization from money laundering, fraud, bribery and corruption, sanctions and other financial crime risks.
The ideal candidate will bring deep technical expertise and the ability to provide independent, defensible, and actionable advisory guidance.
We are committed to fostering a connected and engaged workplace where all individuals have access to opportunities based on their skills, experience, and contributions.
Matching Summary
This position 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
Anti-financial crime compliance
Fraud prevention framework
AML/CTF program oversight
Sanctions and export controls
Anti-bribery and anti-corruption program
Nice-to-have
Business-oriented team member
Proactively identify emerging risks
Challenge and influence stakeholders
Foster a culture of integrity
Deliver actionable compliance guidance
Key Requirements
6+ years of experience
Bachelor's degree in Law, Business, Finance, Risk Management
Professional certifications (CAMS, CFE, ICA Diploma, CRCM)
Demonstrated expertise in AML/CTF, ABAC, sanctions, export controls