Compliance & Anti-Financial Crime
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Movers and Shakers

Associate Director – Financial Services / Financial Crime – Gov. of Jersey

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 […]

Join our newsroom – AML Intelligence is hiring for a number of exciting positions

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 […]

Compliance, Federation Compliance – Data Governance, Risk & Technology, Vice President – Goldman Sachs USA

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 […]