Compliance 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...
KYC/CDD Manager
KYC/CDD Manager - Permanent Role in AmsterdamAre you passionate about shaping the future of client integrity and compliance? A leading financial organization in Amsterdam is seeking a Policy Change KYC/CDD Officer to join their team on a permanent basis. This is a unique opportunity to contribute to transformative initiatives that enhance regulator...
Compliance Officer
Join a global quantitative trading firm as Compliance Officer, where you'll lead the development and execution of compliance initiatives, working closely with trading, legal, and operational teams to ensure adherence to UK/EU regulatory requirements and reporting obligations.You'll be at the heart of regulatory decision-making, liaising with intern...
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Chief Compliance Officer
We are currently supporting a leading crypto company in the search for a Chief Compliance Officer. This is a senior leadership role within a fast-growing and dynamic organisation focused on building robust compliance frameworks and navigating the evolving regulatory landscape for digital assets.The successful candidate will lead the compliance func...
Head of Investigations and DMLRO
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 multinational banking group. This senior role offers the opportunity to shape investigative strategy and work closely with regulato...
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...