Anti-Financial Crime & Financial Crime Compliance
Job Title Remote – AFC AML – Model Remediation Corporate Title Associate Location Remote work opportunity for candidates living in: AR, AZ, CT, DC, FL, GA, ID, IL, KY, MA, MD, ME, MI, MN, MO, MT, NC, ND, NE, NH, NJ, NM, NY, OH, ORE, PA, RI, TN, TX, VA, UT, VT, WV, and WY […]
The Global Digital Assets Anti-Financial Crime (AFC) team, advises and partners with Corporate and Investment Banks, Asset Management, International Private Banks and Private Bank businesses (IPB/PB) on best practices and standards for risk-mitigation reflecting the applicable provisions of the German Anti-Money Laundering Act, the German Banking Act and applicable local laws in each jurisdiction in […]
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 […]
OFSI
The following entries have been added to the Haiti financial sanctions regime and are now subject to an asset freeze:
European Council
The Council today imposed restrictive measures against 6 persons and 5 entities involved in Iran's development and production of unmanned aerial vehicles (UAV) used in Russia’s illegalwar of aggression against Ukraine. These are the first listings under the newly established framework for restrictive measures in view of Iran's military support of Russia's war of aggression against Ukraine. They complement the previous four rounds of listings on Iranian drones already adopted under other sanctions regimes.
Europol
For the past several years, Europol has been observing a growing crime phenomenon: the use of Bluetooth trackers in organised crime. Bluetooth trackers are small devices designed to help people find personal objects, such as keys and bags, as well as vehicles at risk of theft. They can be attached to an item one does not want to lose, and wirelessly connected to the owner’s mobile phone or tablet. Criminals have always been quick to adopt new and emerging technologies, misusing them to further their criminal goals. It is no different with Bluetooth trackers: Europol is now seeing criminals increasingly using these devices to geolocate illicit commodities.