Advise on transactional due diligence with respect to clients, counterparties, co-investors, and target companies/assets and provide guidance to the business on due diligence requirements including risks associated with operating in sanctioned jurisdictions and identifying potential nexus to sanctioned individuals- Serve as point of escalation and provide support in connection with Know Your Customer (KYC) onboarding, enhanced due diligence, periodic refresh and transactional due diligence matters- Develop and communicate a GFC risk view with respect to clients, counterparties, and/or transactions across AML, sanctions, and other financial crimes related risks- Provide oversight and guidance on investment banking and global capital markets transactional deals and coordinate with business unit senior management- Draft/revise and execute on policies and procedures- Develop content and deliver training to the BUs, risk, legal, compliance and other first-line and other support functions including targeted BU specific sanctions training on specific risks associated with relevant products and services- Serve as point of escalation on sanctions questions and provide support in connection with regulatory interpretation and application of facts in connection with policies- Advise on the performance of customer risk ranking reviews- Assist in the review and approval of New Product Approvals- Provide oversight on the review and resolve of negative news and sanctions escalations- Serve on various business, compliance and risk committees- Assist with responding to U.S. regulatory exams and other inquiries, and internal audits, including overseeing document production and data collection in connection with blocked property reporting- Liaise and coordinate within GFC and with key stakeholders across the Firm, including Legal, Compliance, Regulatory Relations, and Risk, to ensure appropriate execution of the Firm's enterprise-wide financial crimes prevention program- Represent the Firm in relevant industry groups and other external forums Skills required What you'll bring to the role: - 7+ years of relevant experience, preferably at a large/complex financial institution, law firm, or government/regulatory body- Detailed understanding of the laws, rules, and regulations pertaining to AML as well as sanctions and anti-corruption- Solid knowledge of Institutional Securities, sales and trading and fixed income- Highly-motivated self-starter able to work independently while collaborating and coordinating as part of a global program- Strong analytical and problem-solving skills and the ability to provide viable solutions in a time-sensitive environment- Exceptional written and verbal communications skills, attention to detail, and effective time management- Strong project management skills- Sound judgment and an ability to appropriately escalate issues internally- Outstanding interpersonal skills and team-player attitude- Certification as an Anti-Money Laundering Specialist by ACAMS or equivalent AML certification/license - or certification within first 15 months of employment- Bachelor's degree required. Our values - putting clients first, doing the right thing, leading with exceptional ideas, committing to diversity and inclusion, and giving back - aren’t just beliefs, they guide the decisions we make every day to do what's best for our clients, communities and more than 80,000 employees in 1,200 offices across 42 countries.