Compliance Jobs

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BDC Controller
New YorkUS$150000 - US$225000 per year

ControllerLocation: New York CityHybrid (4 days in office)Salary: $150k - $225k base + bonusAbout the Role:We are representing a leading investment manager seeking a skilled controller to join their expanding team. In this role, you will manage and oversee financial aspects, supporting the management of various direct lending platforms. You will wo...

MLRO (m/w/d)
CologneNegotiable

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...

SIRA and Transaction Monitoring Expert
AmsterdamNegotiable

🌍 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...

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Selby Jennings Start Your Career In Recruitment
Senior Compliance Officer (m/w/d)
HamburgNegotiable

DEINE VERANTWORTUNGSBEREICHE: Analyse komplexer Unternehmensstrukturen: Du untersuchst und bewertest vielschichtige Eigentums- und Gesellschaftsstrukturen - darunter auch spezielle Konstrukte wie Stiftungen oder Zweckgesellschaften - und stellst sicher, dass diese den geltenden regulatorischen Anforderungen entsprechen.Begleitung von Produkteinführ...

Compliance Generalist (Reg & Surveillance)
DublinNegotiable

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)
BerlinNegotiable

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...