Kyc Aml Jobs
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Senior KYC Officer (m/f/d)
Financial Crime Investigation Specialist (KYC / AML) (m/f/d)Overview of the RoleWe are partnering with a well-established financial services organisation seeking a commercially aware Financial Crime Specialist who takes a proactive, investigative approach to risk rather than relying solely on procedural checks.This position demands strong critical ...
AML Compliance Manager Energy m/f/d
AML Compliance Manager*Excellent German required* * Hybrid / Munich / 30 hours per week* We are partnering with a growing European organisation in the renewable energy and infrastructure space to hire an experienced Compliance & AML Manager. Operating across multiple markets, the business offers a dynamic, regulated environment with strong growth a...
Assistant Relationship Manager (SEA)
RequirementsClient Support & Relationship ManagementProvide dedicated support to Relationship Managers in servicing HNW/UHNW clientsAct as a key point of contact for client enquiries, ensuring timely and high-quality responsesAssist in preparing client meeting materials, portfolio reviews, and investment proposalsBuild and maintain strong internal ...
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Senior Manager Forensic & AML
The firm is seeking a Senior Manager in Forensic & AML Consulting to join its Advisory practice in Luxembourg.Governance, regulatory and compliance matters continue to represent a major business challenge in Luxembourg's highly regulated financial centre. As new EU and local laws, CSSF regulations and supervisory expectations are introduced, organi...
Client Services Associate
Key ResponsibilitiesClient Relationship ManagementServe as the primary point of contact for clients regarding securities services queries, including custody, clearing, settlements, and corporate actionsBuild and maintain strong, long-term relationships with institutional clients (e.g., asset managers, hedge funds, banks)Proactively communicate upda...
Senior Compliance Officer Advisory
The RoleWe are representing a leading Trading Venue seeking a Senior Compliance Officer to provide first‑line compliance advisory support across EMEA, with secondary coverage for APAC during European hours.Reporting to the CCO for EMEA & APAC, the role sits at the heart of the firm's regulatory and business advisory model. You will work closely wit...