October 2024 - Issue 25
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
Regulatory
Lebanon added to money laundering ‘grey list’. Global watchdog adds Lebanon to its list of nations subject to increased monitoring of financial transactions.
LinkedIn fined €310 million for violating EU privacy rules. The Irish Data Protection Commission (DPC) has ruled that LinkedIn unlawfully handled user data, imposing three administrative fines totalling €310 million ($335 million).
Cybersecurity
UnitedHealth says hack impacted 100M Americans. The devastating ransomware attack on UnitedHealth Group’s (UHG) subsidiary Change Healthcare has impacted nearly a third of the US population, making the attack the largest known US healthcare breach.
Crypto platform Radiant Capital says $50 million in digital coins stolen following account compromises. More than $50 million worth of cryptocurrency was stolen from decentralized finance platform Radiant Capital on Wednesday evening.
Financial Crimes
New York art consultant pleads guilty to stealing $6.5mn from clients. Lisa Schiff advised wealthy collectors on contemporary works but admitted pocketing their funds intended for purchases.
Latest Jobs
Compliance
Regulatory Compliance Assurance Manager at Revolut - EMEA/Remote
Sr. Manager, Head of KYC at Coinbase - US/Remote
Compliance Manager at Midi - Worldwide/Remote
Senior Compliance Oversight Officer at Railsr - UK/Hybrid
Compliance Program Manager at Dave - US/Remote
Third Party Compliance at Column - US/Remote
Sanctions Compliance Lead at OKX - US/Hybrid
Sanctions Lead (Compliance) at Settle - US/Remote
Sanctions Escalations Analyst - Global at Binance - Worldwide/Remote
Money Laundering Reporting Officer at Blockchain.com - Lagos/Remote
Money Laundering Reporting Officer at Coinbase - Brazil/Remote
Money Laundering Reporting Officer - UK at Coinbase - UK/Remote
Regulatory Licensing Coordinator at Bitfinex - UK/Remote
Compliance Analyst at Column - US/Remote
Senior Compliance Analyst at EarnIn - US/Remote
Risk, Security, and GRC
Head, EMEA Security Risk & Controls at Coinbase - UK/Remote
Manager of Cybersecurity Compliance and Risk Services at RSI Security - US/Remote
Head, EMEA Security Risk & Controls at Coinbase - UK/Remote
Security Assurance Compliance Manager at Accumulus - Worldwide/Remote
SOX Compliance Specialist at Deel - Worldwide/Remote
Senior Manager - Compliance, Governance & Operations at Vonage - UK/Remote
Senior Specialist, Regulatory Compliance at Lyft - US/Remote
Security Assurance Governance Manager at Accumulus - Worldwide/Remote
Security Analyst, Lead at Coinbase - Germany/Remote
Security Compliance Analyst at Scale - US/Remote
Senior Internal Auditor at Dropbox - UK/Remote
User Risk Standards Strategist at Stripe - US/Remote
GRC Program Specialist at iHerb - US/Remote
Trust & Safety Sr. Associate, InfoSec Ops at Instacart - US/Remote
Security Governance, Risk, and Compliance Intern at Trace3 - US/Remote
Fraud and AML
Associate Manager, International Investigations at Coinbase - UK/Remote
Global AML Officer at Dayforce - US & Canada/Remote
Financial Crime Officer at Pleo - Spain/Remote
Senior Analyst, Periodic Review, KYC Ops at Circle - Ireland/Remote
Senior Fraud Operations Analyst at Shopify - NAMER/Remote
Money Laundering Reporting Officer - UK/Remote
Senior Associate, Financial Crime Compliance & Data Technology at Gemini - US/Remote
Customer Due Diligence at Column - US/Remote
Anti-Money Laundering Compliance Officer at Guideline - US/Remote
Fincrime Associate: Onboarding at Griffin - UK/Remote
Events
Global Anti-Scam Summit Americas, Virginia: Nov 12- Nov 13
And that’s all for this week’s issue.
For comments and feedback, please leave a comment or send us a DM via LinkedIn.
Have a great week!
Regards,
The Compliance Dock Team