Compliance, Regulatory & AML Jobs
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Chief Compliance Officer
A renowned fund management firm operating across UCITS, AIF, and PERE structures is seeking a seasoned compliance professional to lead its legal and regulatory oversight. The company offers a collaborative environment with a strong commitment to ethical standards and operational excellence. Key Responsibilities:Act as Compliance Officer and RC for ...
Fraud Prevention & Customer Support Banking Ops (f/m/d)
Join a fast-growing, leading global financial institution. Are you passionate about building innovative solutions in a dynamic environment? A leading global financial institution is looking for a Fraud Prevention & Customer Support Associate to help protect their customers and business from fraudulent activity.In this role, you'll be part of a coll...
People Lead Fraud Operations | Banking Ops (f/m/d)
People Lead - Fraud Operations | Digital Banking | Berlin (f/m/d) A leading global financial institution is expanding its digital retail banking operations in Berlin and is seeking a People Lead - Fraud Operations (f/m/d) to join their team.This leadership role involves managing a high-performing fraud team focused on delivering exceptional custome...
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Senior Business DeveloperSIRA
Senior compliance officer - Systematic Integrity Risk Assessment (SIRA)Location: Amsterdam (Hybrid)At a GlanceA leading financial services provider with a strong presence in the card and payment services is seeking a Senior compliance officer to lead its Client Integrity SIRA initiatives. The organisation operates independently with its own banking...
Chief Compliance Officer
We are currently supporting a leading crypto company in the search for a Chief Compliance Officer. This is a senior leadership role within a fast-growing and dynamic organisation focused on building robust compliance frameworks and navigating the evolving regulatory landscape for digital assets.The successful candidate will lead the compliance func...
Data Protection Officer
Title:Data Protection OfficerLocation:Amsterdam, Netherlands (Hybrid)Job Summary:A fast-growing crypto company based in Amsterdam is seeking a strategic and hands-on Data Protection Officer (DPO) to lead its data protection efforts across Europe. With a MiCAR license and a strong regulatory foundation, the company is scaling intentionally while mai...
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.