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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 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 ...
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 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...
MLRO (m/w/d)
An international banking institution with a strong presence in the European market is seeking an experienced Money Laundering Reporting Officer (MLRO) to join its Frankfurt-based leadership team. This organisation operates under a full German universal banking licence and plays a key role in euro-clearing and cross-border financial services. Key R...
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...