Financial Compliance Jobs | Search & Apply Today

• Amsterdam
• Negotiable
• Posted 3 days ago

Role: Senior Financial Crime Quality Assurance Officer Location: Amsterdam Salary: Competitive and candidate dependent Reporting To: Head of Financial Crime Quality Assurance A leading Dutch Bank is seeking a senior quality assurance officer to join their FCC Quality Assurance team. This is a uni...

• Berlin
• €75000 - €95000 per annum
• Posted 3 days ago

Wir wurden von einem deutschen Zahlungsunternehmen beauftragt einen Compliance Officer AML einzustellen. Die Position erlaubt Einfluss auf die Gestaltung der internen Prozesse. Tätigkeiten Durchführung von Compliance Monitoring im Bereich von AML etc Erstellung von Berichten für den Regulierer, d...

• Zurich
• Negotiable
• Posted 4 days ago

An International Financial Services company who Specialises in Global Cash Management Solutions are currently seeking for a KYC Analyst for their Zurich branch. Tasks: Protecting tthe company, their clients and potential future client relationships from financial crime risks. Anti-financial crime...

• Luxembourg
• Negotiable
• Posted 6 days ago

A very well-established multinational Asset Manager is seeking an experienced Senior Compliance Officer to deputise the current Head of Compliance on all compliance matters, especially on regulatory compliance topics. This will give you the opportunity of working on the most complex compliance to...

• Amsterdam
• Negotiable
• Posted 9 days ago

Role: Medior Compliance Officer Location: Amsterdam Salary: Competitive and candidate dependent Reporting To: Director of Compliance A leading corporate services firm in Amsterdam is looking for a Medior Compliance Officer to take a place within their Compliance Department. Their strongly develop...

• Berlin
• Negotiable
• Posted 11 days ago

Wir wurden von einem der größten Vermögensverwaltern der Welt beauftragt einen AML Analyst für Ihr Büro in Berlin zu finden. Sie benötigen jemanden um das Team bei der Durchführung verschiedener AML Tätigkeiten unterstützt. Tätigkeiten Analyse des Transaktion Überwachungssystem im Bezug auf Geldw...

• Luxembourg
• Negotiable
• Posted 11 days ago

We are currently representing a leading boutique client within the private bank industry in Luxembourg. Our client has over 50 years of experience in the industry providing wealth engineering, real estate financing, and banking services. The Candidate At least 5-7 years of experience in Complianc...

• Zurich
• £150000 - £180000 per annum + CHF
• Posted 11 days ago

Company summary: My client is a family-owned Swiss bank located in Zurich and they are looking for a Senior figure with Sanctions experience. Requirements - Provide advice for Wealth/Asset Management departments and also to Compliance department on Sanction areas. - Support the Sanctions process,...

• Paris
• Negotiable
• Posted 12 days ago

A rapidly growing Fintech in Paris is currently hiring a KYC Analyst, to join their enthusiastic and collaborative environment! Our client has a very diverse culture, employing over 1000 staff across more than 25 offices all over the world. With Over 13 years in this industry and serving over 45,...

• Zurich
• Negotiable
• Posted 12 days ago

Company summary: My client is Swiss privately-owned investment manager located in Zurich. They have offices in 3 different continents and currently looking a Senior Onboarding specialist to join their HQ. Responsibilities -Manage, coordinate, and support the business lines on client onboarding fo...