Responsibilities: Serve as the lead legal counsel and subject matter expert across financial crime disciplines including sanctions (OFAC, UN, EU, UK, and other regimes), AML/CFT, anti-bribery and corruption (ABC), fraud, and market abuse.
As a Risk Strategist on the Financial Crimes Risk Strategy team, you'll own our global screening programs — spanning sanctions, PEP, and negative news — setting the standards that govern how screening risk is managed, designing and driving.
