Movers and Shakers

Job Description Are you a senior compliance professional with high integrity and energy, eager to learn and ready to be an enthusiastic contributor and support the initiatives of Swap Dealer Compliance? Maybe this position is your next career step! The Swap Dealer Compliance team, which forms part of Group Regulatory Compliance – LC&I Compliance, is […]

Why join us Brex is reimagining financial systems so every growing company can realize their full potential. As the financial OS, we’re building software and services in one place—disrupting long-entrenched institutions with products and experiences that better serve the ambitions of our customers. Working at Brex allows you to push your limits, challenge the status […]

Job Description Would you like to pursue a career within Group Compliance – in a role where you combine your leadership skills and your knowledge on Regulatory Compliance? As Head of Control Testing Regulatory Compliance, you will be part of the Control Testing Management Team. You will be heading up the sub-unit covering all Regulatory […]

About the job Our people work differently depending on their jobs and needs. From home working to job sharing, visit the remote and flexible working page on our website to find out more. This role is based in Germany and as such all normal working days must be carried out in Germany. Join us as […]

Job Description Would you like to work with a broad range of stakeholders across Danske Bank? And are you interested in being a part of one of our key areas – 1st Line Financial Crime? Then keep on reading! Danske Bank is searching for a financial crime expert to join the 1st line Financial Crime […]

Anti-Money Laundering (AML) is one of the largest and fastest-growing departments within Citi Europe. Our Warsaw Team is one of four global teams involved in monitoring millions of financial transactions. We operate in more than 27 languages across 60 countries. It’s an exciting time to join us as we continue our expansion and growing by […]

About Standard Chartered We are a leading international bank focused on helping people and companies prosper across Asia, Africa and the Middle East. To us, good performance is about much more than turning a profit. It’s about showing how you embody our valued behaviours – do the right thing, better together and never settle – […]

DIGITAL bank N26 has just lost its Head of Treasury & Investment Oliver Schreiber to rival Revolut. The move is a further blow to the German fintech which is already being investigated by regulator BaFin while at the same time preparing for an IPO. N26 has just raised a financing round of €900M. N26's Germany […]

About the Wolfsberg Group The Wolfsberg Group (www.wolfsberg-principles.com) is an association of 13 major global banks focused on enhancing how the financial services industry can combat and prevent financial crime. The Group was one of the first organisations established of its kind and its publications and guidance are used by the industry globally as a […]

About the job Job Title Deputy Head of Financial Crime Operations & Intelligence UKI Location Birmingham Corporate Title Vice President The Financial Crime Operations (FCO) & Financial Crime Intelligence Unit (FIU) ensures that in-scope Deutsche Bank systems are at all times being used in accordance with the legal and regulatory Anti-Money Laundering framework within the UK and EU, […]