KYC AML Jobs

Data Engineer My client is seeking a Data Engineer to join a Regulatory Technology and Controls team. This role focuses on working with high‑volume trading data to improve the accuracy, timeliness, and completeness of regulatory reporting and trade recordkeeping. The ideal candidate is passionate about data engineering and interested in financial s...

Data Engineer My client is seeking a Data Engineer to join a Regulatory Technology and Controls team. This role focuses on working with high‑volume trading data to improve the accuracy, timeliness, and completeness of regulatory reporting and trade recordkeeping. The ideal candidate is passionate about data engineering and interested in financial s...

A fast‑growing, BaFin‑regulated fintech operating in the digital assets and crypto space, providing innovative financial products to institutional and retail clients across Europe. The company is scaling its compliance and financial crime function as crypto‑related regulatory requirements continue to evolve.Key Responsibilities * Conduct AML/CTF tr...

Compliance OfficerCompliance / Auslagerungsmanagement / Geldwäscheprävention (AML)Über die RolleIn dieser Position unterstützen Sie das Compliance‑Team dabei, sicherzustellen, dass gesetzliche Vorgaben sowie interne Standards zuverlässig eingehalten werden. Sie arbeiten eng mit unterschiedlichen Fachbereichen zusammen und helfen mit, stabile Compli...

The Senior Securities Services Relationship Manager is responsible for managing and growing strategic client relationships within the Securities Services business in Hong Kong. This role serves as the primary point of contact for clients across custody, fund services, clearing, collateral management, and related post-trade solutions, ensuring servi...