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Financial Crime Compliance Officer Frankfurt (m/w/d)
Financial Crime Compliance Officer - Frankfurt (m/w/d)About the RoleWe are supporting a leading FinTech in the search for a Financial Crime Compliance Officer.Key ResponsibilitiesSupport senior compliance leadership in the implementation and ongoing development of the AFC framework, policies and controls.Oversee Anti-Financial Crime activities acro...
Compliance Officer Frankfurt (m/w/d)
About the RoleThis is a newly created position within a growing Compliance team, offering the opportunity to play a key role in fostering a strong compliance culture and contributing to strategic regulatory initiatives.You will work closely with senior stakeholders to ensure the organization remains aligned with evolving regulatory requirements whi...
Legal counsel AI
About the RoleAn opportunity has arisen for a Legal Counsel to join a central, international function, working within a dedicated data protection team. This role offers a high level of responsibility, combining advisory work, governance development, and project ownership in a dynamic, cross-functional environment. You will work closely with senior ...
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Senior AFC Compliance Expert Hamburg/Frankfurt (m/w/d)
Hamburg or Frankfurt | Full-timeAbout the RoleThis role sits within Group Compliance and offers a high level of autonomy, ownership and visibility in a rapidly evolving regulatory area. The position is well suited to experienced compliance professionals looking to shape and embed regulatory frameworks for crypto and digital asset activities within ...
Senior AML Consultant Private Equity (m/f/d)
About the jobOur client, an expanding compliance consultancy firm supporting private equity funds, is seeking an experienced AML professional to strengthen its advisory and monitoring function. Key ResponsibilitiesAML Advisory, Governance & Client ManagementAct as key account manager for assigned VC/PE fund clients, serving as their primary AML/CFT...
Senior Credit Risk Modelling (m/f/d)
We are supporting a well‑established financial institution, I am currently helping the risk management leadership team strengthen their Quantitative Risk Controlling function. The team is looking for an experienced professional who enjoys working at the intersection of modeling, regulation, and strategic decision‑making in retail credit risk. Key R...