Compliance, Regulatory & AML Jobs

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Head Corporate Actions | Securities Firm
Hong Kong+ Bonus

Our client, a leading firm in the securities space, is seeking an experienced Head of Corporate Actions to lead and manage all aspects of corporate action processing across global markets. This role is critical in ensuring timely, accurate, and risk-controlled execution of events, while driving operational excellence and team leadership.Key Respons...

Employment Law Associate (m/f/d)
HamburgNegotiable

Position: Employment Law Associate (m/f/d) Location: HamburgA highly respected independent commercial law firm is seeking a talented and experienced Employment Law Associate to join its growing team in Hamburg. With a strong national presence and a reputation for excellence in business law, the firm offers a dynamic and collaborative environment wh...

Compliance Specialist (AFC) FinTech Frankfurt (m/f/d)
FrankfurtNegotiable

A global digital asset infrastructure provider is seeking a Compliance Specialist (AFC) to join its European team. This role offers the opportunity to contribute to the development of robust compliance frameworks and support anti-financial-crime efforts in a fast-evolving regulatory landscape.Key ResponsibilitiesConduct monitoring and surveillance ...

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Policy Change KYC/CDD Officer
AmsterdamNegotiable

Policy Change KYC/CDD Officer - 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 enh...

Director of Operations
New YorkUS$150000 - US$250000 per year

Director of OperationsLocation: New York CityHybrid (3 days in office), flexibleSalary: $150k - $250k base + bonusAbout the Role:We are representing a growing bank seeking a Director of Operations to join their team. In this role, you will be responsible for reconciliations, regulatory compliance, audits, break sheets, portfolio margins, clearing a...

Legal Counsel Technology, AI & Commercial Law (m/f/d)
Negotiable

Legal Counsel - Technology, AI & Commercial Law (m/f/d)📍 Location: Remote-first (Frankfurt, Berlin and Düsseldorf are preferred) 🕒 Full-time | PermanentA fast-growing European software company in the e-commerce and digital innovation space is seeking a Legal Counsel to join its collaborative legal team. The company develops cutting-edge solutions...

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.