Compliance, Regulatory & AML Jobs
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Lead Business Analyst, Market Making
Key Areas of ResponsibilityLead requirements gathering sessions with business stakeholders to identify suitable solutions and ensure a thorough understanding of their needs.Translate business requirements into detailed functional specifications and work closely with developers to deliver integrated solutions for Market Making systems and related in...
Lead Business Analyst, Market Making
Key Areas of ResponsibilityLead requirements gathering sessions with business stakeholders to identify suitable solutions and ensure a thorough understanding of their needs.Translate business requirements into detailed functional specifications and work closely with developers to deliver integrated solutions for Market Making systems and related in...
Fraud Prevention & Customer Support Banking Ops (f/m/d)
Join a fast-growing, leading global financial institution. Are you passionate about building innovative solutions in a dynamic environment? A leading global financial institution is looking for a Fraud Prevention & Customer Support Associate to help protect their customers and business from fraudulent activity.In this role, you'll be part of a coll...
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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...
Senior Business DeveloperSIRA
Senior compliance officer - Systematic Integrity Risk Assessment (SIRA)Location: Amsterdam (Hybrid)At a GlanceA leading financial services provider with a strong presence in the card and payment services is seeking a Senior compliance officer to lead its Client Integrity SIRA initiatives. The organisation operates independently with its own banking...
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...
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.