Compliance & Anti-Financial Crime
Job Description & Summary As an Anti-Money Laundering (AML) Specialist part of a small dedicated internal Risk team you will have a key role in administering internal systems and processes with respect to AML for PwC Ireland. The role involves monitoring AML within the Risk team to support the Firm. Have broad knowledge of the […]
The CoE (Center of Expertise) Regulatory Expert – Customer Due Diligence reports (hierarchically and functionally) to the KYC CoE Lead and is part of the ING Luxembourg KYC Organisation and the Global Virtual CoE community. This role requires experience in operating in a complex, environment and profound knowledge of the regulatory landscape and the KYC […]
Morgan Stanley is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. Reporting to the EMEA Head of Compliance for Morgan Stanley at Work (MSAW), the Compliance Officer will be responsible for assisting the EMEA MSAW business in managing regulatory risks and protecting the […]
Role Description: Conducting client due diligence (CDD) and enhanced due diligence (ECDD) in accordance with internal policies, procedures and regulatory guidelines Review of refresh requirements for assigned jurisdiction in line with related Client Identification Profile (CIP)/CDD Procedures to ensure adequacy and accuracy before the requirements are sent to the client. Liaise with sales/ client outreach […]
Deutsche Bank (DB) benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from financial crime while serving the interests of the bank and society. In order to combat financial crime effectively and respond to challenges in […]
Looking for a career where you’ll have a tangible impact on the smooth running of a global organisation? Internal Firm Services (IFS) is the beating heart of everything we do at PwC. We’re made up of teams like Marketing, Communications, Risk & Compliance, HR, IT, Finance and more, and together we form the internal support […]
AML Compliance Analyst – Risk and Compliance Services (L4) Amazon Payments Europe(APE) & Amazon Serviços de Varejo do Brasil Ltda. (ASBVL) is seeking a dynamic, innovative and driven Compliance Analyst to join our growing Compliance team. This role is critical to ensure the rapid expansion of Amazon’s payments business, develop Amazon Payments’ compliance strategies and […]
As one of the largest and most trusted digital asset platforms globally, we are empowering people to experience the life-changing potential of crypto. Trusted by over 8 million consumer and pro traders, institutions, and authorities worldwide – our unique combination of products, services, and global expertise is helping tip the scales towards mass crypto adoption. But we’re […]
Would you like be part of a highly skilled team in Group Compliance, a team with big impact? Do you have experience in Financial Crime? Do you think you can use your experience to strengthen Danske Bank’s work on fighting financial crime? Then we have the perfect job for you. We are looking for a […]
With over $1.3 trillion of assets under management, Jersey is a world leading international financial centre and is looking for a leading professional to play a pivotal role in the Island’s contribution to the global fight against financial crime. We are seeking a Director of the Financial Intelligence Unit to hold the lead role in […]
US Department of Justice
Fintrac
FINTRAC announced today that it has imposed an administrative monetary penalty on Vision Bank Ltd., also operating as Vision Bank (Canada). This money services business in Markham, Ontario, was imposed an administrative monetary penalty of $33,000 on March 8, 2023, for non-compliance with Part 1 of the Proceeds of Crime (Money Laundering) and Terrorist Financing Act and its associated Regulations.
OFAC
WASHINGTON — Today, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) is designating three entities and nine individuals, and identifying one presidential aircraft as blocked property, pursuant to Executive Order (E.O.) 14038. These designations build on sanctions imposed on individuals and entities in Belarus in response to the ongoing brutal crackdown against the pro-democracy movement and civil society surrounding the fraudulent August 2020 presidential election. These actions also underscore the United States’ willingness to hold the regime in Minsk to account for its complicity in the Russian Federation’s ongoing unjustified war of choice against Ukraine.