Compliance, Regulatory & AML Jobs
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Head of Investigations FCC
Head of Investigations - Financial Crime ComplianceWe are looking for an experienced professional to lead high-impact financial crime investigations and strengthen compliance standards across multiple jurisdictions for a multinational banking group. This senior role offers the opportunity to shape investigative strategy and work closely with regula...
Head of Investigations FCC
Head of Investigations - Financial Crime ComplianceWe are looking for an experienced professional to lead high-impact financial crime investigations and strengthen compliance standards across multiple jurisdictions for a multinational banking group. This senior role offers the opportunity to shape investigative strategy and work closely with regula...
Compliance Investigator (m/w/d)
Über das UnternehmenStellen Sie sich vor, Displays könnten flexibel gefaltet werden, winzige Partikel würden das menschliche Herz beim Schlagen unterstützen oder Edelmetalle würden in völlig neue Anwendungen überführt. Als global agierende Technologiegruppe helfen wir unseren Kunden, technologisch immer einen Schritt voraus zu sein. Ob in der Produ...
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HR Manager (m/f/d)
HR Manager - International Banking InstitutionLocation: Frankfurt, Germany Contract: 2-year fixed term (with potential for permanent)About the CompanyJoin one of the world's leading financial institutions, ranked among the top five banks globally. This organization has a strong international footprint and is a pioneer in bringing Asian banking expe...
Senior Compliance Officer
Our client is a leading European investment firm with a strong presence in Luxembourg. They manage alternative investment funds and offer innovative solutions to institutional investors. The firm is known for its collaborative culture, commitment to regulatory excellence, and focus on sustainable growth.Key ResponsibilitiesEnsure full compliance wi...
Senior compliance officer
Job SummaryAs a Senior Compliance Officer, you are responsible for assisting the Head of Compliance with overseeing and managing the compliance program, ensuring that the institution adheres to regulatory requirements and internal policies. This role involves developing and implementing compliance strategies, conducting in-depth risk assessments, a...
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.