Anti-Financial Crime & Financial Crime Compliance
Position at LeoVegas Mobile Gaming GroupLeoVegas is where the lions play…and work! A fun, agile and fast paced environment connecting 1000+ LeoVegas employees with over 60,000 worldwide employees of MGM Resorts International, as our two leading forces come together. We’re culture focused, so if you’re an innovator, initiator and a team player, give us a […]
Ethics and Independence – Auditor Independence: Assistant Manager/ManagerWe are Grant Thornton. We go beyond business as usual, so you can too. Grant Thornton Ireland (GT) has over 2,500 people in 10 offices across Ireland, The Isle of Man, Gibraltar, and Bermuda, with a presence in over 130 countries around the world, and a global network […]
Are you a forward looking, strategically thinking expert with a passion for KYC, servicing internal/external customers and streamlining processes? Additionally, you have a drive for innovation, technology and execution? Then join our Anti-Money Laundering team! We are looking for an experienced and ambitious AML Officer to shape and transform our Group KYC Processes. With your […]
Permanent TSB is one of Ireland’s leading retail and SME banks, with an innovative range of products and services powered through an evolving digital landscape, our focus is centred on ensuring we deliver what our customers, colleagues and communities need to be successful. As an Operational Risk Analyst, you will assist in supporting the delivery […]
Job Title: Senior Operations Associate – Anti-Money Laundering Corporate Title: Assistant Vice President Location: Dublin Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, […]
At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together.As a member of the Luxembourg BJBE Compliance Team, the individual reports to the BJBE Financial Crime Team Head.The […]
Accenture’s CFO & Enterprise Value practice operates across industries amongst which the financial services industry. The Finance, Risk and Compliance (F&R&C) team focus activities to tackle issues of importance to the Chief Financial Officer (CFO), Chief Risk Officer (CRO) and Chief Compliance Officer (CCO), helping them to transform the finance, risk and compliance function and […]
Financial Reporting Analyst Do you enjoy problem solving and like supporting your arguments with numbers? Are you interested in how an insurance company sets its dividends? Are you looking for a work in international environment and excellent self-development opportunities? This job can be a great fit for you! The Zurich Life Insurance Company (ZLIC) is […]
Job Description & Summary: A career in Finance, within Internal Firm Services, will provide you with the opportunity to help PwC in all aspects of our Finance internal function including financial planning and reporting, data analysis, and assisting leadership with overall strategy. You’ll focus on recording and analysing financial transactions, paying and receiving invoices, maintaining […]
Would you like to progress your career within Financial Crime working with a more specialised focus on Control Testing? Then join us on our journey toward becoming a better bank and help us build an even stronger compliance set-up. You will be part of the Control Testing Team in Group Compliance. We are a continuously […]
OFSI
The following entries have been added to the Haiti financial sanctions regime and are now subject to an asset freeze:
European Council
The Council today imposed restrictive measures against 6 persons and 5 entities involved in Iran's development and production of unmanned aerial vehicles (UAV) used in Russia’s illegalwar of aggression against Ukraine. These are the first listings under the newly established framework for restrictive measures in view of Iran's military support of Russia's war of aggression against Ukraine. They complement the previous four rounds of listings on Iranian drones already adopted under other sanctions regimes.
Europol
For the past several years, Europol has been observing a growing crime phenomenon: the use of Bluetooth trackers in organised crime. Bluetooth trackers are small devices designed to help people find personal objects, such as keys and bags, as well as vehicles at risk of theft. They can be attached to an item one does not want to lose, and wirelessly connected to the owner’s mobile phone or tablet. Criminals have always been quick to adopt new and emerging technologies, misusing them to further their criminal goals. It is no different with Bluetooth trackers: Europol is now seeing criminals increasingly using these devices to geolocate illicit commodities.