Axiom - Compliance Consultant - Financial Crime Compliance Manager (Anti-bribery, AML, Sanctions)
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Requirements
• Bachelor’s degree (Law, Business, Finance or similar) or strong relevant compliance experience in AML and antibribery • 3–8 (+) years in compliance, risk, legal, audit or financial services operations • Legal qualification is not required qualified applicants are also welcome • Good understanding of sanctions / AML / anti‑bribery concepts and strong attention to detail • Clear communicator, comfortable making decisions and handling multiple cases in a fast‑paced environment • Compensation, Benefits & Working Location:
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 data/trend checks and quality reviews. • Work with internal teams to collect any extra information or documents needed to complete reviews.
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