Anti-Financial Crime & Financial Crime Compliance
Do you have a passion for the risk management discipline, have experience from implementing complex process, risk and control programs and want to contribute in the fight against financial crime? In Swedbank you have the opportunity to: Lead the AFC 1st Line Risk & Compliance team Day to Day responsible for 1st Line Risk & […]
Whether in Business Audit & Assurance, Risk Advisory, Tax & Legal, Financial Advisory or Consulting: At Deloitte, we support our global clients in continuously developing themselves. Discover a diverse working environment that is constantly on the move and always revolves around one thing: you and your know-how. What impact will you make? Do you want […]
People deserve more from their money. More visibility, more control, more freedom. And since 2015, Revolut has been on a mission to deliver just that. With an arsenal of awesome products that span spending, saving, travel, transfers, investing, exchanging and more, our super app has helped 28+ million customers get more from their money. And […]
MUFG Milano is looking for a Compliance Specialist to support Compliance Department to guarantee that business processes and transactions follow all relevant legal and internal guidelines. Under the supervision of the Senior Officers, in a contest of Corporate Banking activities, the duties will include reviewing the relevant documentation and to ensure compliance with financial crime […]
Location: London, Swindon (other locations and home working will also be considered) The opportunity: As our UK Financial Crime Manager, you will provide expert-level financial crime knowledge and investigation capability, alongside team management and leadership skills. The role will require someone who has outstanding communication skills and the desire to work across Zurich’s UK business […]
Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping Deutsche Bank’s business operations and global financial services clean from financial crime while serving the interests of the Bank and society. Our regional/global matrix structure allows for flexible responses to challenges in the […]
We are looking for individual to join our dynamic team in our National Quality Risk Security (NQRS) department in Luxembourg. The NQRS department, especially the AML team, provides support to the whole Firm in terms of Anti-Money Laundering / Combatting Terrorist Financing (“AML/CTF”) controls and is in charge of performing relevant controls to proceed with […]
Our people work differently depending on their jobs and needs. From hybrid working to flexible hours , we have plenty of options that help our people to thrive.This role is based in Luxembourg and as such all normal working days must be carried out in Luxembourg. Join RBS International as a Financial Crime Investigator If […]
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, […]
Opportunities for KYC specialist in Belgium who speaks fluent English/ French AND Dutch. There is also an opportunity available for KYC analysts in Luxembourg for French and English speakers. For more information – please follow the link.
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.