Compliance, Financial Crime Compliance, Dallas

As part of Global Compliance, Financial Crime Compliance (“FCC”) is responsible for coordinating the Firmwide anti-financial crime program. FCC designs, develops, implements and oversees a wide range of systems and controls designed to prevent and detect money laundering, terrorist financing, insider trading, government sanctions violations, bribery, and fraud and other misconduct (including insider threat monitoring).

FCC ensures compliance with applicable anti-money laundering, anti-bribery, and government sanctions regulations globally.