KYC AML Jobs
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Head of Compliance Banking (m/f/d)
Key ResponsibilitiesLead and further develop the German Compliance functionIdentify, assess and monitor Compliance risks across areas including AML, sanctions, MiFID/WpHG, fraud prevention and ethicsMaintain and develop Compliance policies, procedures and internal controlsAct as a key Compliance adviser to management and operational business functi...
AML & Compliance Officer Banking (m/f/d)
Key ResponsibilitiesConduct and oversee complex AML investigations, transaction monitoring reviews, and suspicious activity assessments.Review and approve KYC, CDD, and EDD cases, including higher-risk customers, sanctions screening, and PEP assessments.Support the enhancement of AML policies, procedures, controls, and quality assurance processes.P...
Senior KYC Checker International Bank (6 months contract)
Private Banking KYC Manager / Senior KYC Checker - International Bank (6 months contract)My client is a well-established international bank and we are recruiting for a Private Banking KYC Manager / Senior KYC Specialist to be based in Singapore. This is an excellent opportunity to join a regional KYC function supporting Private Banking, Corporate B...
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FAB KYC contract
Private Banking KYC Manager / Senior KYC Checker - International Bank (6 months contract)My client is a well-established international bank and we are recruiting for a Private Banking KYC Manager / Senior KYC Specialist to be based in Singapore. This is an excellent opportunity to join a regional KYC function supporting Private Banking, Corporate B...
Advance Your Career in KYC AML Compliance
Explore a wide range of KYC AML job opportunities focused on financial crime prevention, anti-money laundering, and regulatory compliance.
Selby Jennings connects professionals with top-tier firms seeking expertise in risk management, transaction monitoring, and client due diligence. Whether you're an experienced compliance officer or looking to advance in the field, find your next role here.