Anti-Financial Crime & Financial Crime Compliance
About the job About Novi (A Meta company) For many people around the world, basic financial services are still out of reach: about 1.7 billion adults globally remain unbanked. The cost of that exclusion is significant — $25 billion is lost by migrants every year through remittance fees. This is the challenge we’re hoping to […]
Manager – Financial Crime Governance and Reporting FULL-TIME CROWN RESORTS A career in our Crown Resorts financial crime, compliance and responsible gaming team will provide you with the opportunity to make a difference in the ongoing fight against financial crime and building trust in the community. An exciting opportunity has arisen for a Manager – […]
Job purpose To support the Government of Jersey in meeting its goal to secure Jersey’s future as a leading International Finance Centre by implementing strategic initiatives; Ensuring financial services related legislation is fit for purpose; and developing Government policies that support the financial services industry. Job specific outcomes • Provides a dedicated financial services related […]
WE’RE HIRING: AML Intelligence, the fastest growing Anti-Financial Crime and Compliance publication in the world, is hiring for our newsroom. As we grow our offering to our international audience in banking, financial services, governments, European agencies and law enforcement, we are looking for the right people to help us scale further. We’re looking for online journalists and analysts who are self-motivated and […]
About the role The Organisation for Economic Co-operation and Development (OECD) is an international organisation comprised of 38 member countries, that works to build better policies for better lives. Our mission is to promote policies that will improve the economic and social well-being of people around the world. Together with governments, policy makers and citizens, […]
About the job GLOBAL COMPLIANCE At Goldman Sachs, the mandate of Global Compliance is to prevent, detect and mitigate compliance, regulatory, and reputational risk across the firm and help to strengthen the firm’s culture of compliance. Compliance accomplishes this mandate through the firm’s enterprise-wide compliance risk management program. As an independent control function and part […]
Overall Purpose Of Role Supporting Compliance in achieving its mission, purpose and objectives by providing an assurance capability to meet the demands of a world class Compliance function. The Assurance professional will be responsible for leading and executing assurance reviews and/or issue validation to assess and report on Conduct, Financial Crime and/or Reputational Risk Management, […]
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 – […]
Danske Bank Chief Compliance Officer, Philippe Vollot has today been appointed as Chief Administrative Officer (CAO). Mr. Vollot will have overall responsibility for Group Compliance as well as First Line Financial Crime Prevention and Financial Crime Risk divisions. He will also continue to be a member of Danske’s Executive Leadership Team. Mr. Vollot joined Danske […]
About the job Compliance Analyst Dublin This role is deemed as a Controlled Function role under the Central Bank of Ireland Fitness and Probity Regulations and may require the role holder to hold mandatory regulatory qualifications or the minimum qualifications to meet internal company benchmarks. As a Barclays Compliance Analyst within Barclaycard International Payments you […]
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.