KYC AML Jobs

Data Engineer My client is seeking a Data Engineer to join a Regulatory Technology and Controls team. This role focuses on working with high‑volume trading data to improve the accuracy, timeliness, and completeness of regulatory reporting and trade recordkeeping. The ideal candidate is passionate about data engineering and interested in financial s...

Data Engineer My client is seeking a Data Engineer to join a Regulatory Technology and Controls team. This role focuses on working with high‑volume trading data to improve the accuracy, timeliness, and completeness of regulatory reporting and trade recordkeeping. The ideal candidate is passionate about data engineering and interested in financial s...

As a Senior Compliance & Risk Officer, you will play a critical role at the intersection of trading, technology, and regulatory oversight. In this senior capacity, you will help shape the firm's overarching compliance and risk strategy, ensuring robust governance while supporting innovation and commercial growth across fast‑paced trading operations...

The Senior Securities Services Relationship Manager is responsible for managing and growing strategic client relationships within the Securities Services business in Hong Kong. This role serves as the primary point of contact for clients across custody, fund services, clearing, collateral management, and related post-trade solutions, ensuring servi...

Payment Transactions Manager - Senior - Stuttgart Über das UnternehmenWir sind ein werteorientiertes Finanzdienstleistungsunternehmen mit einer klaren Mission: das Leben unserer Kundinnen und Kunden zu bereichern und ihre Ziele mit innovativen Finanzlösungen Wirklichkeit werden zu lassen. Dabei verstehen wir uns nicht als klassische Bank, sondern a...