primarily related to sanctions, anti-money laundering (AML), and export... controls that affect the company, including its subsidiaries, strategic initiatives, and potential commercial and philanthropic opportunities. - Provide support to the Global Compliance team on sanctions, AML, and export controls, particularly on...
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Financial Crimes Counsel Duties: Provide legal advice and support to business and compliance teams on issues related to AML, sanctions, and anti-corruption laws and regulations, including... the USA PATRIOT Act, Bank Secrecy Act, OFAC/HMT... regulations, . Foreign Corrupt Practices Act (FCPA),... UK Bribery Act,... etc. Advise on issues... related to Know Your Customer (KYC) obligations, including reviewing complex structures and higher risk customers for AML related-risks Draft and neg... read more
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