Movers and Shakers

Global intelligent platform and provider of advanced financial crime risk management solutions, Napier has announced the appointment of Julian Clarke as its new Chief Executive Officer (CEO) and Global Head for Corporate Development. Napier revealed in his new role, “Mr Clarke is set to work closely with Napier’s CEO, Greg Watson to develop a robust […]

One of the UK’s leading AML firms has announced the appointment of a new vice-president (VP) of enterprise sales.   SmartSearch, has revealed Zowie Lees-Howell would take up the new role as VP following her role as Sales Director at Equifax.   In a statement, SmartSearch said Ms Lees-Howell “is a well-respected name within regtech, fintech and financial […]

TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Singapore, Jakarta, Seoul and Tokyo. Why Join Us At TikTok, our people are humble, intelligent, compassionate and creative. We create to inspire – for […]

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, HR, IT, Procurement, Finance, Facilities, Project Management and more, and together we form the support […]

USA Job Function Description: Monitors activities to minimize the company’s exposure to risk. Activities may include quantitative analysis, risk identification and remediation. Represents or supports the representation of the company to minimize compliance and regulatory risk by resolving issues and ensuring adherence to company and legal standards. Responsible for ensuring that all of the company’s […]

Job Title: KYC Refresh Analyst Corporate Title: Vice President Location: Bromley Role Description: A solid foundation of the GBAM AML Refresh Process – ability to apply critical thinking in order to solve problems Demonstrates knowledge of Laws, Rules, and Regulations as they apply to the refresh process Improve overall quality and analyst knowledge through coaching […]

This position is for a Vice President to join the Americas Fixed Income NFRM team in NY, with specific responsibilities for the US Fixed Income & Currencies (FIC) Financing Business, Sales, and Trading. The role is accountable for execution of second line NFRM activities in close coordination with Regional hubs New York, London, and Singapore. […]

PwC Advisory is a garden of possibilities, and you’re reaping the rewards. Where you want to make an impact is always up to you. With the full support of our Advisory teams, you’ll delve into the inner workings of companies to find the best solutions for any challenge they might have. From the excitement of […]

As a Barclays AML QC Analyst, you will be part of the Know Your Customer (KYC) QC teams that are responsible for performing reviews of KYC Files from Investment Bank clients so as to independently assess, whether Client Due Diligence Policy and regulatory requirements have been adhered to. Barclays is one of the world’s largest […]

Binance is the global blockchain company behind the world’s largest digital asset exchange by trading volume and users, serving a greater mission to accelerate cryptocurrency adoption and increase the freedom of money. Are you looking to be a part of the most influential company in the blockchain industry and contribute to the crypto-currency revolution that […]