March 2025 - Issue 32
Hello there 👋,
I hope this newsletter finds you well.
As always, I’m happy to have you back for today’s edition of The Compliance Dock newsletter. Let's dive right in!
Latest Stories and Insights
Regulatory
Revolut and Visa file legal challenges over PSR's plan to cap fees. Revolut and Visa have filed legal challenges against the Payment Systems Regulator over the UK watchdog's decision to cap interchange fees on cross-border online payments, according to the Financial Times.
Trump Administration curbs enforcement of the Corporate Transparency Act. Treasury Department said it won’t take enforcement action against Americans or American companies who fail to file ownership information under the law.
New U.S. Sanctions target Iran’s oil supply chain. The measures name more than 30 companies, people and vessels both in Iran and elsewhere that underpin the country’s ‘shadow fleet’.
Philippines removed from FATF’s money-laundering ‘Grey List’. The Financial Action Task Force has also added Laos and Nepal to its list of nations subject to “increased monitoring.”
Financial Crimes
Bitcoin ATM operator jailed for four years. The operator of a crypto ATM network in the UK has been sentenced to four years in prison in the first such case brought the FCA.
Four sentenced over £200m money laundering plot. Four men have been sentenced for their roles in a £200m money laundering plot described as one of the biggest of its kind in UK legal history.
$830,000 drained from Wells Fargo as customer executes brazen attack and triggers fraudulent bank transfers. A Wells Fargo customer is facing a decade in prison after taking advantage of an arrangement with the bank to steal nearly $1 million.
Cybersecurity
North Koreans finish initial laundering stage after more than $1 billion stolen from Bybit. Experts from multiple blockchain security companies said Monday that the hackers were able to move all of the stolen ETH coins to new addresses — the first step taken before the funds can be laundered further.
Hacker behind over 90 high-profile data leaks worldwide arrested in Thailand. Singaporean and Thai law enforcement have arrested a 39-year-old man in Bangkok suspected of carrying out dozens of high-profile data breaches worldwide, authorities said.
CISA, FBI warn of BianLian mail scam targeting executives with $500k ransom note. Federal law enforcement agencies are warning business executives of a new scam involving criminals using the name of a prominent Russian ransomware gang to extort companies.
Expert Opinions and Good Reads
2024 Malicious Infrastructure Report.
What Aiken SC Horse Farm Says about Global Money Laundering.
Latest Jobs
Compliance
Director of Compliance at Monzo - UK/Remote
Global Sanctions Advisory & Governance Lead at Binance - Worldwide/Remote
Compliance Counsel at OpenAI - San Francisco/Hybrid
UK Compliance Manager & Deputy MLRO at Deel - UK/Remote
Global Tax and Compliance Manager at Toku - Mumbai/Remote
Money Laundering Reporting Officer (MLRO) at Moniepoint - Nigeria/Remote
Compliance Director at SmithRx - Worldwide/Remote
Compliance Quality Assurance Team Lead at Coinbase - UK/Remote
Compliance Lead at Paystack - Lagos/Hybrid
Compliance Lead at Starknet Foundation - UK/Remote
Compliance Senior Program Manager at Coinbase - US/Remote
Director, Know Your Customer at Circle - US/Remote
Program Manager, Compliance at DoorDash - US/Remote
Senior Manager, Corporate Compliance at Oscar - US/Remote
Compliance Officer at Railsr - UK/Remote
Principal, Product Compliance at Kraken - Europe & North America/Remote
Compliance Project Manager at Binance - Worldwide/Remote
Product Policy Manager at OpenAI - San Francisco/Hybrid
Fintech Compliance Manager for EU at Deel - Belgium/Remote
Sanctions Advisory Specialist at Binance - Worldwide/Remote
Risk, Cybersecurity, and GRC
Principal GRC Specialist at LastPass - Canada/Remote
Fintech Governance Manager at Deel - US/Remote
Sr. Risk & SOX Controls Manager at Kraken - US/Remote
Risk and Compliance Administrator at Sand Technologies - Worldwide/Remote
GRC Lead at Contentful - UK/Remote
Senior Associate, Security GRC at Gemini - US/Remote
Operational Risk Manager, Business Resiliency at Coinbase - UK/Remote
Credit Risk Manager at Coinbase - UK/Remote
Governance, Risk & Compliance (GRC) Lead at Sargent & Lundy - US/Remote
Compliance and Privacy Officer at Toku - US & Canada/Remote
Program Manager, Integrity GRC at Meta - London & Dublin/Hybrid
Information Security GRC Officer at La Fosse - UK/Remote
Director, GRC (Subject Matter Expert) at Vanta - US/Remote
Senior GRC Manager at Soar - UK/Remote
GRC Framework Lead at Arqiva - UK/Remote
GRC Analyst at Bumble - UK/Remote
Compliance Analyst at SimSpace - US/Remote
Operational Risk Analyst at FairMoney - Lagos/Hybrid
Audit and Compliance at Anthropic - CA, NY & WA/Remote
Jr GRC Analyst at ConsultNet - US/Remote
Fraud and AML
Senior Manager, Fraud at Monzo - UK/Remote
Senior Manager, Financial Crime - EU Expansion at Monzo - UK/Remote
Financial Crime Compliance Manager at Revolut - UK/Remote
Change Lead, Financial Crime, Fraud and Disputes at Monzo - UK/Remote
Financial Crime Investigator at Binance - Middle East & North Africa/Remote
Fraud Investigator at Jaja Finance - UK/Hybrid
Fraud Strategy Analyst at GoCardless - UK/Hybrid
Compliance EDD/High Risk Client Analyst at Binance - South Africa/Remote
KYC Analyst at Earnipay - Nigeria/Hybrid
Transaction Monitoring and Fraud Associate at Kora - Lagos/Remote
Events
[Webinar] Why IT Will Drive Future Transaction Banking Models: March 20th
And that’s all for this week’s issue!
Have a great week!
Best regards,
The Compliance Dock Team