Compliance Consultant - Financial Crime Compliance Manager (Anti-bribery, AML, Sanctions)

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, including simple data/trend checks and quality reviews. Work with internal teams to collect any extra information or documents needed to complete reviews. 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: This role offers a