Compliance, Regulatory & AML Jobs
Showing 44 results
Sort by:
Vice President, System Development Team
Role ResponsibilitiesLead and support business requirements gathering, analysis, and documentation.Act as a liaison between business units and IT teams to ensure solutions meet business needs and validate technical feasibility.Oversee User Acceptance Testing (UAT), including preparation of test scenarios, plans, and cases, and conduct pre-UAT quali...
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...
Elevate your career
Take the first step toward your next opportunity - submit your CV and get started today.
Fraud Lead Division Lead Customer Contact (m/f/d)
Fraud Lead - Division Lead Customer Contact (m/f/d)About The Role:We're seeking an experienced leader to head multiple fraud operations teams within a fast-growing digital banking environment. This role is ideal for someone passionate about building innovative customer solutions and driving operational excellence in a dynamic, international setting...
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...
Legal & Compliance Counsel
Legal Counsel - Commercial & Compliance (m/f/d)Location: Laucherthal, Baden-Württemberg Are you passionate about shaping legal strategies and ensuring compliance in a dynamic industrial environment? This is an exciting opportunity to join a leading international manufacturing company where you will play a key role in advising on commercial law and ...
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.