Compliance & Anti-Financial Crime
As the world’s leader in digital payments technology, Visa’s mission is to connect the world through the most creative, reliable and secure payment network – enabling individuals, businesses, and economies to thrive. Our advanced global processing network, VisaNet, provides secure and reliable payments around the world, and is capable of handling more than 65,000 transaction […]
The Global Chief Compliance Officer will lead the Legal and Compliance teams across the Division to ensure compliance with local laws, rules and regulations and AXA Group Standards. You will report to General Counsel for AXA XL. What will your essential responsibilities include? Ensure technical, effective, and consistent compliance support and oversight is provided to […]
Does your expertise lie in compliance? Are you looking to play a key role in the delivery of the annual Compliance program across a number of regulated entities? Join Western Union as a Lead Analyst, Regulatory Compliance Motivated by our values: purpose driven globally minded and trustworthy & respectful We’re a FinTech that’s using insight […]
The successful candidates will contribute to fulfilling the EBA’s mandate to lead, coordinate and monitor the EU financial sector’s anti-money laundering and countering the financing of terrorism (AML/CFT) efforts. The scope of this mandate extends to all financial institutions that are obliged entities under Directive (EU) 2015/849 and their AML/CFT supervisors. Under the overall management […]
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, […]
We are currently looking for an Anti-Financial Crime (AFC) Manager Advisory, Intelligence & Standards (AIS) to join our international AFC Management Team. You have a strong regulatory and AFC risk management background in an international setting and an addiction to a high pace and tech driven environment. You will work with a team of highly […]
Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. 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, and wealth management. Our core […]
The SDE NAM & LATAM Regional Lead will manage the regional team of Scenario Development and Enhancement across Americas (NAM and LATAM, excluding Mexico). The successful individual will report to Global SDE Head and will be responsible for leading the SDE team in Tampa (FL) assuring that they have necessary capacity, training, tools and data […]
The AML Compliance Risk Management (ACRM) Officer is a key position in the EMEA KYC ACRM team that is responsible for overseeing and enhancing the KYC Program in EMEA. The position will help advance both the EMEA and Global KYC program goals by working with the Business, EMEA Cluster Heads and country AMLCOs and provide […]
As an AML Analyst you will support local firm’s AML/CTF obligations and will be a crucial part of enhancing Internal processes and practices. You will work within the financial crime team and will be responsible for assisting the financial crime team leader and MLRO in a number of duties. You will be a part of […]
Europol
Securities and Futures Commission
The Securities and Futures Commission (SFC) has obtained disqualification orders in the Court of First Instance against two former directors of Luxey International (Holdings) Limited (Luxey) for their misconduct involving a corporate acquisition (Note 1). The two former directors, Mr Joseph Lau Chi Yuen and Mr Chung Man Wai, were disqualified for eight years and five years respectively, without leave of the Court, from (i) being, or continuing to be, a director, liquidator, or receiver or manager of the property or business of any listed or unlisted company in Hong Kong; or (ii) in any event, whether directly or indirectly, be concerned, or taking part, in the management of any listed or unlisted company in Hong Kong.
European Public Prosecutor's Office
On 19 May 2023, the European Public Prosecutor’s Office (EPPO) referred a criminal case to the Bucharest Tribunal Court, in Romania, where two individuals and one company were indicted for fraud involving the construction of an agro-tourism guesthouse. The charges against the defendants concern the construction of agro-tourism accommodation in the Colibița commune, Bistrița county, in Romania, which benefitted from non-reimbursable EU funds, granted by Romania’s Agency for Financing Rural Investments (AFIR).