Compliance, Regulatory & AML Jobs
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Regulatory & Compliance Senior Consultant / Manager
Regulatory & Compliance Consultant - Asset & Wealth ManagementFounded in 2016, this approved audit firm (cabinet de révision agréé, supervised by the CSSF) focuses its energy and expertise on core services: external audit, internal audit, regulatory & compliance, risk management, and consulting. Since its launch, the firm has grown steadily and now...
Compliance Director
A fast-growing financial technology firm is in the process of establishing a Multilateral Trading Facility (MTF) in the Netherlands. The firm provides innovative trading and lifecycle management solutions for OTC derivatives and structured products, and is now expanding its regulatory footprint in the EU. They are seeking a highly experienced and s...
Compliance Officer
Compliance Officer - Luxembourg CityJoin the Future of FinanceA leading crypto and blockchain firm is seeking a seasoned and enthusiastic Compliance Officer to join its growing team in Luxembourg City. This is a pivotal Second Line of Defense role, offering the opportunity to work at the forefront of the rapidly evolving digital finance industry.As...
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Senior Compliance Officer
Senior Compliance Officer - Fintech A leading European fintech is seeking a highly experienced Senior Compliance Officer to play a key role in shaping and scaling its regulatory strategy across multiple jurisdictions. As the company continues its rapid growth, this role becomes critical in ensuring that expansion is both responsible and resilient.T...
Deputy MLRO (m/w/d)
We are currently supporting a well-established international corporate bank in Frankfurt in their search for a Deputy Money Laundering Reporting Officer (Deputy MLRO). This is a key compliance leadership role within the German branch, offering exposure to cross-border operations and regulatory engagement.Key Responsibilities:Support the MLRO in man...
Senior Tax Compliance Specialist Private Bank (m/f/d)
This is a strategic role with cross-functional impact, offering the opportunity to shape internal standards, contribute to regulatory monitoring, and support business units in navigating complex tax frameworks.Key ResponsibilitiesLead and oversee all matters related to QI, FATCA, CRS, and customer tax compliance across group entitiesMonitor regulat...
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.