Compliance, Regulatory & AML Jobs

A well-established international financial services organisation is seeking a Head of Compliance to join its Luxembourg office.Operating within a CSSF-regulated specialised PSF, this is a senior control-function position responsible for overseeing the compliance and AML/CFT framework, providing independent challenge to senior management, and acting...

A leading international financial institution is seeking a Deputy Money Laundering Reporting Officer to join its Financial Crime Compliance team in Frankfurt. This is an excellent opportunity for an experienced AML professional to work closely with senior stakeholders, regulators, and the MLRO while helping to strengthen and enhance a robust financ...

We're currently supporting a well-established financial institution in the search for a Deputy Money Laundering Reporting Officer (MLRO) at Senior Manager level.This is a key leadership position within the financial crime function, offering strong visibility, regulatory exposure, and the opportunity to shape and enhance the AML framework within a g...

Head of AccountingLocation: Greenwich, CTJob Type: On-Site, 5 days/weekSalary: $200,000-225,000/year + BonusClient/Job Summary:Our client is a leading commodity trading company. They are seeking a Head of Technical Accounting to lead the reporting function and oversee the collection, analysis, and dissemination of financial and operational data. Th...

Financial Reporting ManagerLocation: Washington D.C. AreaJob Type: Hybrid, 1 WFHSalary: $150-180k/year plus bonus Client/Job Summary:Our client is a commercial bank looking for a Financial Reporting Manager to manage the regulatory and public company reporting. This role partners closely with leadership and external auditors to ensure accuracy, com...