Movers and Shakers

MUFG Milano is looking for a Compliance Specialist to support Compliance Department to guarantee that business processes and transactions follow all relevant legal and internal guidelines. Under the supervision of the Senior Officers, in a contest of Corporate Banking activities, the duties will include reviewing the relevant documentation and to ensure compliance with financial crime […]

Location: London, Swindon (other locations and home working will also be considered) The opportunity: As our UK Financial Crime Manager, you will provide expert-level financial crime knowledge and investigation capability, alongside team management and leadership skills. The role will require someone who has outstanding communication skills and the desire to work across Zurich’s UK business […]

Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the […]

We are looking for individual to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg. The NQRS department, especially the AML team, provides support to the whole Firm in terms of Anti-Money Laundering / Combatting Terrorist Financing (“AML/CTF”) controls and is in charge of performing relevant controls to proceed with […]

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 Luxembourg and as such all normal working days must be carried out in Luxembourg. Join RBS International as a Financial Crime Investigator If […]

At EY, you’ll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture and technology to become the best version of you. And we’re counting on your unique voice and perspective to help EY become even better, too.Join us and build an exceptional experience for yourself, […]

Opportunities for KYC specialist in Belgium who speaks fluent English/ French AND Dutch. There is also an opportunity available for KYC analysts in Luxembourg for French and English speakers. For more information – please follow the link.

Role Title: Financial Crime Advisory Analyst Location: Hybrid / Central Park Summary Of Role Our purpose in the Financial Crime team is to protect our Customers, Community and AIB Group through excellence in the prevention and detection of Financial Crime. The team is part of the first line of defence against financial crime and our […]

The Wholesale & Rural (W&R) KYC Centre is set up to support the work of the W&R KYC triangle of Business, Compliance and Operations with strong operational oversight, steering, ongoing standardisation and striving for excellence in relation to KYC in the W&R regions and business units. Key objective is to support the W&R regions and […]

Serves as a compliance risk officer for Independent Compliance Risk Management (ICRM) responsible for establishing internal strategies, policies, procedures, processes, and programs to prevent violations of law, rule, or regulation and design and deliver a risk management framework that maintains risk levels within the firm’s risk appetite and protects the franchise. In addition, engages with […]