Compliance, Regulatory & AML Jobs

We are working with a leading international private bank, renowned for its commitment to long-term client relationships, prudent risk management, and a strong culture of compliance and integrity. The institution offers a stable and sophisticated environment for professionals who value discretion, excellence, and a client-centric approach.Key Respon...

Director of OperationsLocation: New York CityHybrid (3 days in office), flexibleSalary: $150k - $250k base + bonusAbout the Role:We are representing a growing bank seeking a Director of Operations to join their team. In this role, you will be responsible for reconciliations, regulatory compliance, audits, break sheets, portfolio margins, clearing a...

Join the Control Room function of a global investment institution and where you'll be responsible for managing the flow of sensitive information, maintaining regulatory compliance, and supporting the enforcement of information barrier policies. The position requires close coordination with investment, legal, and compliance teams to mitigate risks r...

Legal Counsel (m/f/d)Location: Berlin (Hybrid/Flexible)About the CompanyA fast-growing tech company operating in the digital media and enterprise software space. Known for its agile culture and innovative solutions, the company supports a remote-friendly work environment and values pragmatic, business-oriented legal support.About the RoleWe are see...

Your Role in Our TeamAs our AML Compliance Officer, you're not just an employee - you're a key player in safeguarding our reputation and integrity. You'll have the opportunity to shape our compliance processes, make a meaningful impact, and grow within a supportive and dynamic environment. Based in Amsterdam, you'll be part of a large and collabora...