Anti-Bribery and Anti-Corruption Compliance Analyst

Responsibilities

About The Team:
Our Global Legal Compliance (GLC) team provides key support for all of the business's innovative initiatives, state-of-the-art products, and integrated platforms servicing our global markets. We help our technological and business teams enable their vision by providing integrated legal guidance and support.

We are looking for an experienced Compliance Operations Analyst, based in AMS (NYC or Washington DC) to join our team. The successful candidate will serve as a frontline reviewer for GLC operational tickets and employee outreach across a variety of key compliance areas, focusing on anti-bribery and anti-corruption (ABAC), but also supporting anti-money laundering (AML), sanctions, and trade compliance matters. Additionally, the candidate will ensure timely analysis of inquiries, escalation of critical issues, and seamless coordination across regional and subject matter expert teams to maintain robust compliance and protect the company from regulatory risks. The ideal candidate will have direct experience performing data analysis and leading continuous improvement efforts. This is a fast-paced environment, with the opportunity to work on challenging issues across business lines with cross-functional teams in a global environment. Good judgment and strong communication, organizational, and data analytics skills are a must for this role.

Qualifications

Minimum Qualifications:
- 5+ years of relevant working experience in a global compliance operational or fast-paced support role, preferably in the technology industry.
- Strong understanding and practical application of anti-bribery and anti-corruption laws and regulations, with experience handling complex compliance issues and reviews.
- Proficiency in analyzing compliance data, developing dashboards, and translating insights into actionable recommendations.
- Excellent project management skills, experienced in leading or supporting cross-functional initiatives across multiple regions or business units.
- Strong written and verbal communication skills.

Preferred Qualifications:
- Compliance and data analytics certifications, such as CCEP and Google Data Analytics Professional Certificate, preferred.
- Experience with a programming language for data analysis, such as Python, R, or SQL is a strong plus.
- White-collar crime investigation experience is a plus.
- Knowledge of AML, sanctions, and trade laws and regulations and experience managing related compliance matters is a plus.