Compliance, Regulatory & AML Jobs
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Manager Control Room
Join the Control Room function of a global investment institution and where you'll be responsible for managing the flow of sensitive information, maintaining regulatory compliance, and supporting the enforcement of information barrier policies. The position requires close coordination with investment, legal, and compliance teams to mitigate risks r...
Legal Counsel
Legal Counsel (m/f/d)Location: Berlin (Hybrid/Flexible)About the CompanyA fast-growing tech company operating in the digital media and enterprise software space. Known for its agile culture and innovative solutions, the company supports a remote-friendly work environment and values pragmatic, business-oriented legal support.About the RoleWe are see...
AML compliance officer
Your Role in Our TeamAs our AML Compliance Officer, you're not just an employee - you're a key player in safeguarding our reputation and integrity. You'll have the opportunity to shape our compliance processes, make a meaningful impact, and grow within a supportive and dynamic environment. Based in Amsterdam, you'll be part of a large and collabora...
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Compliance Officer
Join a global quantitative trading firm as Compliance Officer, where you'll lead the development and execution of compliance initiatives, working closely with trading, legal, and operational teams to ensure adherence to UK/EU regulatory requirements and reporting obligations.You'll be at the heart of regulatory decision-making, liaising with intern...
Chief Compliance Officer
A renowned fund management firm operating across UCITS, AIF, and PERE structures is seeking a seasoned compliance professional to lead its legal and regulatory oversight. The company offers a collaborative environment with a strong commitment to ethical standards and operational excellence. Key Responsibilities:Act as Compliance Officer and RC for ...
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...
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.