KYC AML Jobs

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 ...

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...

The RoleWe are representing a leading Trading Venue seeking a Senior Compliance Officer to provide first‑line compliance advisory support across EMEA, with secondary coverage for APAC during European hours.Reporting to the CCO for EMEA & APAC, the role sits at the heart of the firm's regulatory and business advisory model. You will work closely wit...

The firm is seeking a Senior Manager in Forensic & AML Consulting to join its Advisory practice in Luxembourg.Governance, regulatory and compliance matters continue to represent a major business challenge in Luxembourg's highly regulated financial centre. As new EU and local laws, CSSF regulations and supervisory expectations are introduced, organi...

Key ResponsibilitiesClient Relationship ManagementServe as the primary point of contact for clients regarding securities services queries, including custody, clearing, settlements, and corporate actionsBuild and maintain strong, long-term relationships with institutional clients (e.g., asset managers, hedge funds, banks)Proactively communicate upda...