Anti-Financial Crime & Financial Crime Compliance
Overview of Citi: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, […]
The opportunity This is a challenging opportunity for an experienced Anti-Bribery and Corruption (AB&C) professional to join the Financial Crime Compliance (FCC) team, which is part of the global Corporate Compliance department (based in Amsterdam). The position of Anti-Bribery and Corruption Compliance Officer is identified as an expert role with a strong focus on skills […]
KPMG Luxembourg combines our multi-disciplinary approach with deep, practical industry knowledge to help clients meet challenges and respond to opportunities. As a leading consulting firm with more than 1,700 employees and more than 70 nationalities in Luxembourg, we know that our strength and capability come from our people, their experiences, culture and backgrounds. KPMG Luxembourg […]
Let us introduce you the job offer by EY GDS Poland – a member of the global integrated service delivery center network by EY. Fueled by strategic investment in technology and innovation, Client Technology seeks to drive growth opportunities and solve complex business problems for our clients through building a robust platform for business and […]
How would you like to be involved in a central part of Goldman Sachs’ risk management framework? We are looking for a highly motivated individual who is able to deliver credit risk analysis, on the basis of a thorough understanding of credit fundamentals and risks associated with lending and derivatives products. You will play a […]
Role Title: Compliance & Operational Risk Apprentice LOB: Global Risk – GBAM CO&R Location: Paris Job Description & Program Overview This Global Compliance and Operational Risk Apprentice position will introduce you to BofA Securities and the Global Risk Management (GRM) group. GRM, which includes Global Compliance and Operational Risk, is an enterprise control function that […]
The Risk Business Partnering role ensures Visa Europe Risk has a conduit with business functions enabling the business to practice effective risk management and provide oversight of and assurance about its risk management processes. The role will also provide risk oversight of a major service provider to Visa Europe, the Visa Technology & Operations business. […]
About Us Across the FT Group, our people are united by a mission to deliver world-class information, news and services to our global audiences. We’re a digital-first organisation made up of journalists, technologists, product managers, event planners, strategists, commercial and finance experts, marketing and communications specialists – and much more. Our strength is in our […]
Our Compliance Function With a diverse team of Compliance professionals supporting all areas of our business around the globe, the team is working diligently to be innovative and present all business partners with thoughtful and unique solutions to the challenges they face. The Compliance function has a robust set of priorities in place focused on […]
We are looking for a dynamic Investigator to join our AFC Operations Department to ensure compliance with applicable regulations and relevant company policies related to Anti-Financial Crime. Our target in AFC is to lead and shape the industry by creating a culture of compliance within N26 that authorities, customers and stakeholders can trust. This role […]
US Department of Justice
John Can Unsalan, aka Hurrem Can Unsalan, the president of Orlando, Florida-based steel trading firm Metalhouse LLC, was sentenced to six years in prison for conspiracy to commit money laundering to promote violations of U.S. sanctions against Sergey Kurchenko, a pro-Russian Ukrainian oligarch. Unsalan’s former business associate, Sergey Karpushkin, a Belarusian national residing in Miami, was sentenced to 21 months in prison for his role in the scheme. Unsalan pleaded guilty and was ordered to forfeit $160 million in proceeds from the offense. Karpushkin pleaded guilty to conspiring to violate the International Emergency Economic Powers Act (IEEPA) and to commit international promotional money laundering and was ordered to forfeit $4.7 million in criminal proceeds.
OFAC
WASHINGTON — Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) imposed sanctions on two entities for their roles in establishing fundraising campaigns on behalf of Yinon Levi (Levi) and David Chai Chasdai (Chasdai), two violent extremists who were sanctioned on February 1, 2024 in connection with violence in the West Bank. The fundraising campaigns established by Mount Hebron Fund for Levi and by Shlom Asiraich for Chasdai generated the equivalent of $140,000 and $31,000, respectively.
FATF
The Ministers of the Financial Action Task Force (FATF) reaffirmed their unwavering commitment to combat financial crime, and fully support the FATF as the global standard-setter for preventing and combatting money laundering, terrorist financing and the financing of the proliferation of weapons of mass destruction (AML/CFT/CPF). During this biennial meeting in Washington DC, members recognised the achievements of the Singapore Presidency under FATF President T. Raja Kumar. These included major steps taken to enhance the FATF Standards on asset recovery - improving jurisdictions’ toolkits to recover the proceeds of crime, and also to reinforce the international framework for the transparency of beneficial ownership of legal arrangements, in addition to legal persons. FATF Ministers also recognised that the FATF has led global efforts to effectively implement standards to regulate virtual assets and virtual assets service providers for AML/CFT/CPF.