Compliance, Financial Crime Compliance - Anti-Bribery Group, Associate, New York

Compliance, Financial Crime Compliance - Anti-Bribery Group, Associate position in New York, responsible for anti-bribery and anti-corruption program implementation, risk assessments, due diligence reviews, and data analytics.

Requirements

• 4+ years of experience in anti-bribery/anti-corruption compliance, legal, consulting, law enforcement, investigations, or audit
• Excellent written and oral communication/presentation skills
• Strong analytical, investigative, and risk assessment skills
• Ability to prioritize demanding workflows, be detailed-oriented and well-organized
• Experience with Microsoft Office (Excel proficiency preferred), and databases such as World-Check

Benefits

• Health, life, disability, and dental insurance
• 401(k) or equivalent retirement plan
• Paid vacation and holidays
• Flexible work arrangements
• Professional development opportunities