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Compliance Officer Banking (m/w/d)
About the roleThis role sits within the compliance team. Supporting the business on regulatory matters while contributing to the firm's data protection framework alongside the DPO.You will work closely with multiple stakeholders across the business, ensuring robust compliance standards are maintained across a range of financial services regulations...
Senior KYC Officer (m/f/d)
Financial Crime Investigation Specialist (KYC / AML) (m/f/d)Overview of the RoleWe are partnering with a well-established financial services organisation seeking a commercially aware Financial Crime Specialist who takes a proactive, investigative approach to risk rather than relying solely on procedural checks.This position demands strong critical ...
Product Owner Fincrime Compliance Platform (m/f/d)
Product Manager - Financial Crime Technology (m/f/d)About the OpportunityWe are working with a fast-scaling, specialist advisory firm operating at the intersection of financial services and regulatory compliance. As they continue to expand, they are investing in building technology solutions that enhance and streamline financial crime processes for...
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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...
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...
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...