Compliance, Regulatory & AML Jobs
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Legal Counsel
Legal Counsel (m/f/d)Location: Berlin (Hybrid/Flexible)About the CompanyA fast-growing tech company operating in the digital media and enterprise software space. Known for its agile culture and innovative solutions, the company supports a remote-friendly work environment and values pragmatic, business-oriented legal support.About the RoleWe are see...
Customer Complaints Management Digital Bank Berlin (f/m/d)
Customer Service Advisor: Conplaints ManagementAre you excited by the opportunity to help shape innovative digital banking products and services in a fast-growing, international environment? A leading global financial institution is expanding its digital retail banking operations in Berlin and is looking for passionate Customer Service Advisor to j...
Compliance Officer Regulatory Response and Mitigation (m/w/d)
RollenbeschreibungIn dieser Funktion liegt der Fokus auf der Identifikation und Behebung von Risiken und Schwachstellen innerhalb der Unternehmensprozesse. Ziel ist es, durch gezielte Compliance-Maßnahmen die Organisation widerstandsfähiger gegenüber regulatorischen und ethischen Herausforderungen zu machen. Die Rolle ist Teil eines dreigliedrigen ...
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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...
Legal Counsel Commercial Law (m/f/d)
About The JobThis opportunity is with one of my clients, a leading European provider of mobility solutions, specializing in the leasing, maintenance, and management of high-performance transport assets. The company operates across multiple countries, supporting clients in both the public and private sectors with tailored, long-term solutions. With ...
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.