Compliance Jobs

On behalf of a well-established and growing financial services institution, we are seeking an experienced Senior AML Manager to join their Luxembourg office. The organization operates across key European markets and combines regulatory expertise with a modern, technology-driven approach to investment solutions.This is an excellent opportunity to jo...

On behalf of a growing financial services organization with a strong presence across European markets, we are currently looking for a Senior AML Officer to join their team in Frankfurt.The company operates in a collaborative and forward-thinking environment, combining regulatory expertise with modern technology. Employees are encouraged to contribu...

About the RoleThis is a newly created position within a growing Compliance team, offering the opportunity to play a key role in fostering a strong compliance culture and contributing to strategic regulatory initiatives.You will work closely with senior stakeholders to ensure the organization remains aligned with evolving regulatory requirements whi...

Financial Crime Compliance Officer - Frankfurt (m/w/d)About the RoleWe are supporting a leading FinTech in the search for a Financial Crime Compliance Officer.Key ResponsibilitiesSupport senior compliance leadership in the implementation and ongoing development of the AFC framework, policies and controls.Oversee Anti-Financial Crime activities acro...

Account Executive - PEO/PayrollWe are partnered with a high-growth technology company that is hiring an Account Executive to support expansion across the mid-market segment. The organization delivers a suite of software solutions designed to simplify complex operational and workforce processes for modern businesses operating across multiple jurisdi...

About the jobOur client, an expanding compliance consultancy firm supporting private equity funds, is seeking an experienced AML professional to strengthen its advisory and monitoring function. Key ResponsibilitiesAML Advisory, Governance & Client ManagementAct as key account manager for assigned VC/PE fund clients, serving as their primary AML/CFT...

Hamburg or Frankfurt | Full-timeAbout the RoleThis role sits within Group Compliance and offers a high level of autonomy, ownership and visibility in a rapidly evolving regulatory area. The position is well suited to experienced compliance professionals looking to shape and embed regulatory frameworks for crypto and digital asset activities within ...

About the RoleAn opportunity has arisen for a Legal Counsel to join a central, international function, working within a dedicated data protection team. This role offers a high level of responsibility, combining advisory work, governance development, and project ownership in a dynamic, cross-functional environment. You will work closely with senior ...

Director of AccountingLocation: New York, NYJob Type: HybridSalary: $150-180k base + bonusClient/Job Summary:An international manufacturer is seeking a Director of Accounting to help build and elevate the accounting department. This individual will play a key role in strengthening financial processes, supporting decision-making across the firm, and...

Technical Accounting ManagerLocation: New York CityJob Type: HybridCompensation: $150-200k totalClient/Job Summary:Our client is an asset manager and leasing firm that is expanding their maintenance business and looking to fill a few roles within their growing accounting department. Managing a large and growing portfolio of assets, this firm plays ...

Accounting LeadLocation: ChicagoJob Type: HybridSalary: $140-150k/year + BonusClient/Job Summary:Our client is a fast-growing, innovative fintech company looking for an accounting lead to build the accounting function. This role gives the opportunity for full ownership, working closely with senior leadership, and being part of a fast-growing firm.K...

Fund Accounting Manager, CommoditiesLocation: NYCJob Type: OnsiteSalary: $280-350k total Client/Job Summary:A global alternative investment firm is seeking a manager with experience in commodities to lead its fund accounting team. This role sits at the intersection of investment activity, reporting accuracy, and operational control, supporting a co...

Cost AccountantLocation: Scranton, PAJob Type: HybridSalary: $75-90k base + bonus Client/Job Summary:An international manufacturer is seeking a Cost Accountant to support the Cost Accounting Manager in daily accounting functions. This position sits at the intersection of finance and operations, owning day‑to‑day cost analysis, inventory accuracy, a...

Accounts Payable DirectorLocation: Minneapolis or NYCJob Type: OnsiteSalary: $150-225k base + bonus Client/Job Summary:A global multi-strategy investment firm is seeking an experienced Director of Accounts Payable to lead its AP team. This senior, hands-on role oversees all invoice processing, payment operations, a...

岗位职责全面负责基金及管理人层面的法律与合规事务，为量化基金的日常运营和业务发展提供法律支持；负责 私募基金设立、备案及持续合规，包括中基协相关申报、变更、信息披露等事项；主导并审核各类 基金文件及法律文本，包括但不限于基金合同、章程、募集文件、补充协议等；负责与 外部律所、监管机构及第三方服务机构 的沟通与协调；支持基金的 投资及交易相关法律事务，包括交易结构、协议审核、合规审查及风险提示；负责公司层面的 日常法律事务，如公司治理、内部制度建设、合规培训及法律风险管理；跟踪并解读 私募基金、量化投资及金融监管政策，及时向管理层提供合规建议；根据业务发展需要，参与或支持 新业务、新策略或新产品 的合规评估与落地。任职要求法律相关专业本科及以上学历，具备中国法律职业资格证；8-12 年左右法...

An established, Hong Kong-based investment platform is looking to hire a Finance professional into a high-impact individual contributor role, supporting a lean and high-performing team.About the firmThe platform takes a differentiated approach compared to traditional hedge funds, with a strong focus on long-term, high-conviction investing across As...

We are currently representing a proprietary trading firm based in Amsterdam, operating in a fast-paced, technology-driven environment at the forefront of global financial markets. Regulated by both the AFM and DNB, the firm maintains a strong focus on regulatory excellence while continuing to scale its trading operations.They are seeking a Head of ...

The firm is seeking a Senior Manager in Forensic & AML Consulting to join its Advisory practice in Luxembourg.Governance, regulatory and compliance matters continue to represent a major business challenge in Luxembourg's highly regulated financial centre. As new EU and local laws, CSSF regulations and supervisory expectations are introduced, organi...

We are currently supporting a well-established European alternative investment manager in the search for an experienced Compliance & Legal Expert (m/f/d) to join its Legal & Compliance team in Munich. Key ResponsibilitiesMonitoring regulatory developments and supporting the continuous enhancement of internal policies, guidelines, and processesDraft...

AML Compliance Manager*Excellent German required* * Hybrid / Munich / 30 hours per week* We are partnering with a growing European organisation in the renewable energy and infrastructure space to hire an experienced Compliance & AML Manager. Operating across multiple markets, the business offers a dynamic, regulated environment with strong growth a...

About the RoleAs Compliance & Governance Specialist, you will work within the Compliance function and support DPO.You will also play a key role in Compliance Monitoring, risk management support, advisory tasks, and cross‑department collaboration.Your responsibilities include:Compliance & MonitoringConducting Compliance Monitoring activities accordi...

An internationally active financial institution with a strong European presence is seeking a Head of Legal & Compliance to lead its Frankfurt‑based function. This senior role combines strategic advisory responsibility with hands‑on leadership in a highly regulated environment and offers close exposure to executive management and international stake...

The RoleWe are representing a leading Trading Venue seeking a Senior Compliance Officer to provide first‑line compliance advisory support across EMEA, with secondary coverage for APAC during European hours.Reporting to the CCO for EMEA & APAC, the role sits at the heart of the firm's regulatory and business advisory model. You will work closely wit...

The RoleWe are representing a leading Trading Venue seeking a Senior Compliance Officer to provide first‑line compliance advisory support across EMEA, with secondary coverage for APAC during European hours.Reporting to the CCO for EMEA & APAC, the role sits at the heart of the firm's regulatory and business advisory model. You will work closely wit...

An internationally focused investment group with a significant global footprint is looking to appoint a Senior Associate specialising in US tax compliance. This role sits within a centralised tax function that oversees compliance for a large and highly diversified investment platform.This opportunity is ideal for a technically strong US tax profess...

岗位职责全面负责基金及管理人层面的法律与合规事务，为量化基金的日常运营和业务发展提供法律支持；负责 私募基金设立、备案及持续合规，包括中基协相关申报、变更、信息披露等事项；主导并审核各类 基金文件及法律文本，包括但不限于基金合同、章程、募集文件、补充协议等；负责与 外部律所、监管机构及第三方服务机构 的沟通与协调；支持基金的 投资及交易相关法律事务，包括交易结构、协议审核、合规审查及风险提示；负责公司层面的 日常法律事务，如公司治理、内部制度建设、合规培训及法律风险管理；跟踪并解读 私募基金、量化投资及金融监管政策，及时向管理层提供合规建议；根据业务发展需要，参与或支持 新业务、新策略或新产品 的合规评估与落地。任职要求法律相关专业本科及以上学历，具备中国法律职业资格证；8-12 年左右法律...

What we do Join our Corporate Governance team in Luxembourg, where we oversee the governance management of a portfolio of holding companies across several infrastructure funds.Our team works closely with global legal and specialist teams to ensure good governance practices and compliance with relevant laws, policies and principles.We foster an envi...

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...

A fast‑growing, BaFin‑regulated fintech operating in the digital assets and crypto space, providing innovative financial products to institutional and retail clients across Europe. The company is scaling its compliance and financial crime function as crypto‑related regulatory requirements continue to evolve.Key Responsibilities * Conduct AML/CTF tr...

Outsourcing Manager (Hamburg) Standort: Hamburg Bereich: Outsourcing / Third‑Party Risk Management Branche: Finanzdienstleistungen / Technologiegetriebene Bank Anstellungsart: Vollzeit Über das UnternehmenEin führendes europäisches Finanzinstitut baut seine Technologie‑ und Governance‑Bereiche weiter aus, um ein modernes, digitales und datengetrie...

We are representing a leading high‑frequency trading firm based in Amsterdam, operating at the intersection of technology, electronic trading, and market structure across global markets. The firm runs highly automated, low‑latency trading strategies and places strong emphasis on market integrity, robust governance, and commercially aligned complian...

Trading Compliance Advisory - LondonJob SummaryA leading global trading firm is seeking an experienced Trading Compliance Advisory professional to join its EMEA Trading Compliance team in London. This role provides front‑office-aligned, real‑time regulatory advice to trading desks and plays a key role in maintaining high standards of market integri...

Trade Surveillance AnalystLocation: London or DublinJob OverviewA leading quantitative trading firm is seeking a Trade Surveillance Analyst to join its EMEA Compliance team. Based on the trading floor, this role focuses on market abuse surveillance and the ongoing development and enhancement of the firm's surveillance framework.The successful candi...

Outsourcing ManagementIn einem finanznahen Fachbereich, der für hohe Qualitätsstandards, klare Strukturen und ausgeprägtes Verantwortungsbewusstsein steht, suchen wir eine engagierte Persönlichkeit für das Auslagerungsmanagement. Dich erwartet ein professionelles Umfeld, in dem klassische finanzwirtschaftliche Themen mit modernen Arbeitsweisen kom...

Rechtsanwalt / Rechtsanwältin - Energie- und Regulierungsrecht (m /w / d)Eine führende internationale Wirtschaftskanzlei sucht einen erfahrenen Rechtsanwalt (m / w / d) zur Verstärkung ihres Teams im Bereich Energie, Planung und Regulierung. Die Position umfasst die Beratung nationaler und internationaler Mandanten zu komplexen Fragestellungen des ...