Permanent Compliance Jobs
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Financial Crime Compliance Officer Frankfurt (m/w/d)
Financial Crime Compliance Officer - Frankfurt (m/w/d)About the RoleWe are supporting a leading FinTech in the search for a Financial Crime Compliance Officer.Key ResponsibilitiesSupport senior compliance leadership in the implementation and ongoing development of the AFC framework, policies and controls.Oversee Anti-Financial Crime activities acro...
Compliance Officer Frankfurt (m/w/d)
About the RoleThis is a newly created position within a growing Compliance team, offering the opportunity to play a key role in fostering a strong compliance culture and contributing to strategic regulatory initiatives.You will work closely with senior stakeholders to ensure the organization remains aligned with evolving regulatory requirements whi...
DMLRO Banking (m/f/d)
We're currently supporting a well-established financial institution in the search for a Deputy Money Laundering Reporting Officer (MLRO) at Senior Manager level.This is a key leadership position within the financial crime function, offering strong visibility, regulatory exposure, and the opportunity to shape and enhance the AML framework within a g...
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Head of Compliance
A well-established international financial services organisation is seeking a Head of Compliance to join its Luxembourg office.Operating within a CSSF-regulated specialised PSF, this is a senior control-function position responsible for overseeing the compliance and AML/CFT framework, providing independent challenge to senior management, and acting...
Compliance Officer
A leading, internationally active organization is seeking a Risk & Compliance professional to support its growing governance and oversight function. This role offers exposure to a broad range of compliance and risk activities within a dynamic and regulated environment. Key Areas of FocusSupport the execution of compliance monitoring activities and ...
VP Platform Operations
VP of Platform OperationsLocation: NYC, Atlanta, or Remote (EST or CST time zones preferred)Salary: flexible, ~$200-250k plus equity Client/Job Summary:Our client is building a property management platform and is seeking a VP of Platform Operations to build and run the shared operating backbone.The team is looking for a high-impact operator who can...