Jobs in Compliance & Financial Crime

Found 30 jobs
    • Brussels, Belgium
    • 70000
    • Posted 1 day ago

    Legal Manager - Belgium As the Legal Manager, you will be part of a multinational bank with office based in Brussels. You will work with colleagues in the Belgium office as well as across the EU to ensure compliance and legal responsibilities are complete. Responsibilities Enforce European and Belgian Law and regulatory requirements FATCA and CR...

    • Amsterdam, Netherlands
    • Flexible
    • Posted 2 days ago

    JCW have been engaged by a consultancy to recruit for a Compliance and CDD professional with gaming/gambling industry experience for a long-term contract role in the Netherlands. The Role Providing consultancy services around the topics of CDD and Compliance for a gambling and gaming organisation based in the Netherlands. Assisting the business ...

    • New York, United States
    • Market Rate
    • Posted 2 days ago

    JCW is working on a search for a KYC Analyst with a Foreign Bank located in Manhattan to join their AML/BSA team. Role Requirements: Five years of KYC experience Ability to guide and advise the business units on AML, BSA, EDD and OFAC related issues Strong knowledge of KYC, CIP and CDD requirements CAMS certification is preferred Billingual in K...

    • New York, United States
    • Market Rate
    • Posted 2 days ago

    JCW is working on a search for a Transaction Monitoring Analyst with a Foreign Bank to join their BSA/AML team in Manhattan. Role Requirements: 5 years of BSA experience Working knowledge of suspicious activity typologies, trends and patterns Experience working with alerts, conducting case investigations, and drafting/filing SARs CAMS certificat...

    • Brussels, Belgium
    • 45,000 €
    • Posted 8 days ago

    I am looking for an AML & Financial Crime Compliance Officer with at least 2 years of relevant experience within the financial services to join one of the global leaders of the fintech industry in Brussels Your responsibilities: Keep up to date with relevant AML and Financial Crime regulations and changes Help keeping the group’s financial crime...

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