Jobs in Compliance & Financial Crime

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    • Luxembourg
    • £0 per year
    • Posted 2 days ago

    In order to strengthen the Compliance Department in Luxembourg, my client is looking for a Compliance Regulatory & Control Officer Your responsibilities: Control that Regulatory requirements are properly implemented within the Bank; Lead or participate to regulatory projects’ implementation; Perform control mission over the activities of the Ban...

    • Tower of London
    • £0 per year
    • Posted 2 days ago

    Trade Surveillance SME London Contract w. extensions Salary is Negotiable • Currently recruiting for a Trade Surveillance SME with a strong background in data analytics to join a leading consultancy firm at senior manager grade. The ideal candidate should have hands on experience of delivering optimisation and calibration projects for Trade Surv...

    • Luxembourg
    • £0 per year
    • Posted 3 days ago

    Your responsibilities: Manage the country risk rating list and enhance the methodology; Produce the assessment of transactions (trade finance, purpose of loans, etc) and customers from an AML and sanctions perspective; Manage the transaction monitoring tool (Siron): design scenarios to cover all activities of the bank and control that all data a...

    • Antwerp
    • £800 per day
    • Posted 3 days ago

    COMPLIANCE MONITORING SPECIALIST CONTRACT TO PERM OPPORTUNITY ANTWERP, BE €800 PER DAY Role Requirements Rolling contract basis until the decision to take on the candidate on a permanent basis has been made. Based in Antwerp Must be English speaking Rate = €800 per day Immediate start Essential skills: Protocol compliance experience Internal aud...

    • Amsterdam
    • £0 per year
    • Posted 3 days ago

    Job Description Your Responsibilities: Researches, implements, and manages the areas of banking regulations and laws, banking policies and procedures, consumer protection, data protection and public interest laws Oversees compliance procedures and provides advices on compliance and legal aspects and on the compliance risk management process of t...

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