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

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:
• Axiom is the global leader in high-calibre, on-demand legal talent. Covering North America, the UK, Europe, and APAC, we enable legal departments to drive efficiency and growth and meet the demands of today's business landscape with best in breed alterative legal services.
• Learn more about life at Axiom .
• World-class clients - our global presence provides direct access to opportunities with leading companies, including F100 organizations, allowing you to roadmap your career with exciting and challenging work.
• Flexibility - we work with you to achieve the highest level of flexibility - in the way that you define it. Whether you prefer remote work, a greater breadth of exposure, or even more personal time - we present you with opportunities that help you reach these goals.
• A dedicated talent team - we put in the effort to make sure your experience is nothing short of exceptional. You will be assigned a dedicated talent partner that oversees your journey with us from when you join Axiom, to starting your first engagement, and all future engagements!
• Axiom respects your privacy. For an explanation

Benefits

Additional Information

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:

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Company Intel

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