Compliance Jobs
Showing 51 results
Sort by:
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...
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...
Head of Investigations FCC
Head of Investigations - Financial Crime ComplianceWe are looking for an experienced professional to lead high-impact financial crime investigations and strengthen compliance standards across multiple jurisdictions for a multinational banking group. This senior role offers the opportunity to shape investigative strategy and work closely with regula...
Elevate your career
Take the first step toward your next opportunity - submit your CV and get started today.
Senior Compliance Officer
Compliance Specialist - AmsterdamAre you ready to take your compliance expertise to the next level in a fast-paced, technology-driven trading environment? This is a rare opportunity to join a leading proprietary trading firm that operates globally, leveraging advanced strategies to provide liquidity and enhance market efficiency. Known for its inno...
Head of Compliance
We have partnered with a multinational financial services group, having an investment management arm in Luxembourg covering both UCITS and AIF structures.As a Head of Compliance you will be instrumental in shaping and embedding the compliance framework for the Luxembourg entity. This is a broad and hands-on role covering both regulatory compliance ...
Authorized Manager Risk and Compliance
🚀 Authorized Manager Risk and Compliance - CryptoLocation: Luxembourg Industry: Crypto / Digital Assets / Payments Type: Full-time | Executive LeadershipAbout the Opportunity: We're working with a well-established crypto exchange platform operating across the Asia, EU and the US. As the regulatory landscape for digital assets continues to evolve, ...
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.