KYC AML Jobs
Showing 14 results
Sort by:
MNC Assistant Relationship Manager
ResponsibilitiesClient Onboarding & Due DiligenceCoordinate with internal teams and clients to ensure smooth completion of KYC, CDD, and AML reviews.Manage documentation and timelines throughout the onboarding process.Day‑to‑Day Client SupportHandle routine client inquiries and service requests efficiently.Provide consistent support to enhance the ...
Senior Financial Crime Officer (m/w/d)
OverviewOur client, a major international financial institution with a strong presence in capital markets and wholesale banking, is seeking an experienced Senior Financial Crime Officer to join their Frankfurt office. The position includes formal Deputy MLRO responsibilities under German AML requirements.Key ResponsibilitiesAct as deputy to the MLR...
AML Compliance Officer Private Bank Zurich (m/w/d)
Our client, an established financial institution with cross‑border activities across the DACH and Luxembourg region, is seeking an experienced AML / Financial Crime Expert to strengthen its compliance function. The role focuses on Swiss AML requirements while collaborating closely with colleagues in other European jurisdictions.Key Responsibilities...
Elevate your career
Take the first step toward your next opportunity - submit your CV and get started today.
Junior Complaince Officer (m/w/d)
Über die RolleIn dieser Position unterstützen Sie das Compliance‑Team dabei, sicherzustellen, dass gesetzliche Vorgaben sowie interne Standards zuverlässig eingehalten werden. Sie arbeiten eng mit unterschiedlichen Fachbereichen zusammen und helfen mit, stabile Compliance‑ und AML‑Prozesse im Unternehmen weiterzuentwickeln und zu betreuen. Ihr Beit...
Senior Compliance Officer / CCO (m/f/d) Luxembourg
AboutA financial services organisation in Luxembourg is seeking a Senior Compliance Officer with the capability to step into a combined CCO and RC mandate. About the company: A long‑established international financial services provider, offering digital investment and fund solutions to advisors, asset managers, and institutional clients globally. T...
Team Lead KYC
We are supporting a growing financial services platform active in the payments space, delivering cross‑border financial infrastructure to corporate and institutional clients. The organisation operates under Luxembourg regulatory supervision, with AML, KYC, and risk controls embedded directly into its operating and product framework.Key Responsibili...
Advance Your Career in KYC AML Compliance
Explore a wide range of KYC AML job opportunities focused on financial crime prevention, anti-money laundering, and regulatory compliance.
Selby Jennings connects professionals with top-tier firms seeking expertise in risk management, transaction monitoring, and client due diligence. Whether you're an experienced compliance officer or looking to advance in the field, find your next role here.