Compliance Jobs
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Compliance Generalist (Reg & Surveillance)
Our client is a globally active market maker with a strong presence in electronic trading across asset classes. With a culture rooted in innovation, speed, and precision, they are expanding their compliance advisory function in Dublin and are seeking a talented Market Compliance Advisory Officer to join their high-performing team.This is a key advi...
Senior-Analyst für regulatorische Compliance (m/w/d)
Ein wachstumsstarkes Technologieunternehmen im Bereich digitaler Zahlungsabwicklung sucht eine:n erfahrene:n Compliance-Expert:in zur Verstärkung des Teams. Die Organisation bietet modulare Lösungen für Unternehmen mit komplexen Zahlungsstrukturen und unterstützt diese bei der Einhaltung regulatorischer Anforderungen in einem dynamischen Umfeld.Dei...
Syndikusrechtsanwalt Schwerpunkt Arbeitsrecht (w/m/d)
We are partnering with a client in the financial services sector to find a highly motivated and experienced In-House Counsel with a strong focus on employment law. This is a fantastic opportunity for a legal professional who thrives in dynamic environments and is eager to contribute to a central legal department with a broad and impactful scope.You...
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MLRO (m/w/d)
Location: Cologne, GermanyDepartment: Compliance & RiskEmployment Type: Full-timeRole OverviewAs the MLRO, you will be the primary point of contact for all AML-related matters, both internally and with external regulatory bodies. You will be responsible for developing, implementing, and maintaining the company's AML framework, ensuring compliance w...
Head of Compliance
We are currently representing a regulated cryptocurrency platform headquartered in Luxembourg, with a global presence across Asia, Europe, and the United States. The platform is licensed by the CSSF. As the Head of Compliance, you will lead the compliance function in Luxembourg, ensuring the platform operates in full alignment with applicable laws...
SIRA and Transaction Monitoring Expert
🌍 Join a Leading Payment Service Provider in Amsterdam as a SIRA and Transaction Monitoring OfficerAre you passionate about financial crime prevention and regulatory compliance? Do you have hands-on experience with SIRA, FEC guidelines, sanctions screening, and transaction monitoring? If so, we have an exciting opportunity for you!Our client, a fa...