Movers and Shakers

Job Title: Global Financial Crime Specialist Corporate Title: up to VP Location: Frankfurt Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities […]

Sparkasse Bank Malta plc is a licensed Credit Institution which provides Private Banking, Investment Services and Custody/Depository services. As a result of our continuous growth, a vacancy has arisen for a Senior Officer to perform Securities related Regulatory Reporting, including, but not solely restricted to, MiFIR, SFTR, EMIR, CoRep and CSDR Internalised Trades Reporting, as […]

Quintet Private Bank is a leading private bank in the wealth management sector; we are committed to our clients and their families, and pride ourselves on our personalized service based on a deep understanding of what clients want to achieve. Compared to others, we are small (<2,000 employees across 50 European and UK locations) with […]

You, as a KYC analyst, will be responsible for customer due diligence of correspondent banks and financial institutions. You will be part of a team which ensures that Swedbank conducts due diligence and AML/CTF compliance by identifying and verifying customers and performing assessment of any potential financial or reputational risks associated with the business customer […]

Job Description & Summary About PwC: Reinvent your career at PwC Ireland. PwC is a diverse organisation and one of the largest employers in the world. • Are you a high-reaching, innovative, forward thinking, hard worker seeking continued growth and progression? • Are you looking for a new challenge and keen to support teams delivering […]

Ebury is a hyper-growth FinTech firm, named in 2021 as one of the top FinTechs to work for by Glassdoor and AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Ebury has high standards when it comes to working with clients. We need to […]

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours , we have plenty of options that help our people to thrive. This role is based in Guernsey and as such all normal working days must be carried out in Guernsey.Join us as an Onboarding Analyst in Anti-Money Laundering […]

Responsible for reviewing systematic Anti-Money-Laundering (AML) alerts generated from the AML transaction monitoring system and to determine if transactions occurring are valid Anti-Money Laundering risks. Playing a key role in supporting the delivery of comprehensive financial crime prevention and AML processes. You will be working as a part of TMI team which works within a […]

Position at LeoVegas Mobile Gaming GroupLeoVegas is where the lions play…and work! A fun, agile and fast paced environment connecting 1000+ LeoVegas employees with over 60,000 worldwide employees of MGM Resorts International, as our two leading forces come together. We’re culture focused, so if you’re an innovator, initiator and a team player, give us a […]

Ethics and Independence – Auditor Independence: Assistant Manager/ManagerWe are Grant Thornton. We go beyond business as usual, so you can too. Grant Thornton Ireland (GT) has over 2,500 people in 10 offices across Ireland, The Isle of Man, Gibraltar, and Bermuda, with a presence in over 130 countries around the world, and a global network […]