Compliance, Regulatory & AML Jobs
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Corporate Lawyer / Legal Counsel (m/f/d)
Corporate Lawyer / Legal Counsel (m/f/d)Location: Schiltach (Baden‑Württemberg) Industry: High‑tech industrial manufacturing / Measurement & Sensor Technology Work Model: 4 days on-site, 1 day remotely (flexible working hours) About the Company Join a market‑leading industrial technology manufacturer headquartered in the Black Forest region, known ...
Compliance Manager
About the FirmWe are currently representing a dynamic trading firm specialising in multi-asset execution and innovative trading solutions. The Amsterdam office serves as a key hub for European operations, ensuring adherence to regulatory frameworks while driving operational excellence and market integrity.Role OverviewThe Compliance Manager will ov...
Fraud Lead Division Lead Customer Contact (m/f/d)
Fraud Lead - Division Lead Customer Contact (m/f/d)About The Role:We're seeking an experienced leader to head multiple fraud operations teams within a fast-growing digital banking environment. This role is ideal for someone passionate about building innovative customer solutions and driving operational excellence in a dynamic, international setting...
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Senior Compliance Officer
Overview Our client is a leading asset management firm with a strong presence in global financial markets. The Amsterdam office plays a pivotal role in managing investment strategies and serving institutional clients, operating under a highly regulated framework. The organisation is committed to upholding the highest standards of integrity, transpa...
Legal Counsel Corporate Office
Legal Counsel (m/f/d) - Corporate Governance & Strategic AdvisoryPermanent Position | Global Industrial LeaderAbout the Role Join a world-class organization at the forefront of innovation across multiple industries, from advanced materials to cutting-edge technologies. This is your chance to step into a highly visible role within the corporate head...
Senior AML/FC Specialist
Our client is a progressive securities institution in Luxembourg. They combine strong financial expertise and personal client engagement with innovative technology. Their mission is to rethink fund investing and make it more accessible for everyone, driven by a collaborative and diverse team.Key ResponsibilitiesPartner with the Responsible Complian...
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.