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 […]
Do you want to play a key role in a dynamic, fast paced, customer and colleague centric environment? Do you want to help build the digital bank of the future? Do you have the drive and enthusiasm to communicate with our customers using various channels? If you’ve answered yes to the above and want a […]
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 […]
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 […]
Job Description The KYC team in Dublin is growing rapidly and we have a numerous entry and intermediate level positions open to meet requirements. These positions are across all of the following 4 areas within KYC: KDG New Clients Checking Renewals You will be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and […]
Job Title KYC Onboarding Analyst Job Description To ensure that Know Your Client (KYC) due diligence and information is collected prior to establishing any client relationship in accordance to UK Anti-Money Laundering (AML) Compliance regulations and RBC policies What will you do? Responsible for the KYC processing of new client and account opening forms and […]
We are currently seeking an ambitious and meticulous AML professional to join our Quality & Risk Management team which falls under the internal compliance function. At Deloitte, we recognise there is no one size fits all career path, and global, cross-business mobility and up/re-skilling are all within the range of possibilities to shape a unique […]
Would you like to become part of the Identity squad that creates a great customer experience by enabling customers to authenticate their identity quickly? Our mission in the AML Review Tribe is to protect our customers, society and banks from financial crime by developing highly automated AML diligence processes to ensure regulatory compliance . If […]
A Fraud Analyst has a critical role in helping Santander Consumer Bank to fulfill its legal and regulatory obligations when it comes to Fraud activities. Santander recognizes its responsibility to prevent Fraud activities in order to protect its shareholders, customers, partners, employees, and reputation. The key to making this happen is a Fraud Analyst. The […]
Europol
In the early hours of 18 April 2024, German, Albanian, Bosnian-Herzegovinian, Kosovar* and Lebanese police forces raided 12 call centres identified as the source of thousands of daily scam calls. 21 persons were taken into custody during this Europol-supported action day, which took down a criminal network responsible for defrauding thousands of victims through the use of various modus operandi. The callers’ playbooks would range from shocking fake police calls, persuasive investment fraud or heart-wrenching romance scams. In an unprecedented law enforcement effort, a large-scale German investigation evolved into Operation PANDORA, which identified 39 suspects.
European Public Prosecutor's Office
(Luxembourg, 2 May 2024) – At the request of the European Public Prosecutor’s Office (EPPO) in Zagreb (Croatia), a former Deputy Minister at the Ministry of Culture and Media, currently Chief Conservator at the Directorate for the Protection of Cultural Heritage, was arrested today on suspicion of corruption, in an investigation into the Faculty of Geodesy of the University of Zagreb. The former dean of the Faculty of Geodesy and a former professor at the same faculty were also arrested today.
OFSI
On Thursday 2 May 2024,OFSI's Enforcement and Monetary Penalties guidance was updated. As well as being re-styled and moved into a digital format, as communicated in our 13 February blogpost, this update communicates a change in policy in how OFSI applies its guidance to cases. OFSI will now always apply the most recent iteration of its Enforcement guidance to cases. This makes engaging with the enforcement process easier and clearer for all parties, especially instances where breaches span across the current guidance and previous iterations of the guidance. Chapter 3 of the guidance, which covers case assessment, gives some more details on the change.