Compliance Jobs
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Senior Financial Crime Officer (m/w/d)
OverviewOur client, a major international financial institution with a strong presence in capital markets and wholesale banking, is seeking an experienced Senior Financial Crime Officer to join their Frankfurt office. The position includes formal Deputy MLRO responsibilities under German AML requirements.Key ResponsibilitiesAct as deputy to the MLR...
Legal Head (Asset Management Firm）| Shanghai
Legal Head｜Asset ManagementLocation: Shanghai Reports to: CEO What You'll Do Lead legal strategy for fund formation, investment structures, and portfolio transactions (RMB & offshore).Draft/negotiate term sheets, SPAs/SHAs, fund docs, LPAs/PPMs, side letters, and governance frameworks.Oversee legal due diligence and provide solutions on key risks;...
GRC Compliance Officer
Our client is a well‑established international financial services group with a strong presence in Luxembourg and operations across multiple jurisdictions. The organisation operates in a regulated environment and provides corporate, fiduciary, and administrative services to an international client base. It is known for its strong governance culture,...
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Controller
ControllerLocation: Greater Philadelphia Area (NW)Job Type: Hybrid, 3 days onsiteSalary: $120,000-150,000/yearClient/Job Summary:An agency in the tech and pharma marketing space is seeking a Controller to lead their finance team, guide finance and accounting operations, and support its leadership team as the organization continues to scale.Key Resp...
Head of Compliance
A fast‑growing digital wallet and crypto exchange is seeking a Head of Compliance to lead its EU‑wide compliance function. This role is ideal for a hands‑on compliance leader with strong experience engaging the AMF and navigating MiCA and broader EU regulatory frameworks.Key ResponsibilitiesAct as primary compliance lead for all EU operations, serv...
AML Compliance Officer Private Bank Zurich (m/w/d)
Our client, an established financial institution with cross‑border activities across the DACH and Luxembourg region, is seeking an experienced AML / Financial Crime Expert to strengthen its compliance function. The role focuses on Swiss AML requirements while collaborating closely with colleagues in other European jurisdictions.Key Responsibilities...
Lead Regulatory Compliance & Financial Integrity
Advance your career in compliance with opportunities at leading banks, broker-dealers, trading venues, and private firms. Selby Jennings connects professionals like you with roles that safeguard financial integrity and build trust across the industry.
Whether you're a Chief Compliance Officer, MLRO, KYC/CDD analyst, regulatory reporting specialist, legal counsel, or governance-focused CFO, we help you find positions where your expertise in financial crime prevention, controls, or policy makes a real difference.
Explore roles where you can lead with integrity and shape the future of financial standards.