Kyc Aml Jobs
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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...
Senior Compliance Officer
A leading trading venue is seeking a seasoned Compliance professional to oversee regulatory compliance across its European operations, including its Multilateral Trading Facility (MTF) and Data Reporting Services Provider (DRSP) based in Amsterdam. This role is pivotal in supporting the firm's continued growth across the UK, Europe, and Asia. This ...
Senior Anti-Money-Laundering Manager
Position Overview Are you driven by the challenge of safeguarding financial systems from illicit activity? Do you have a passion for regulatory compliance and a keen eye for detail? Our client is looking for a seasoned compliance professional to lead and evolve their anti-financial crime framework within a dynamic, fast-paced environment. This role...
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Head of Compliance
Location: LuxembourgCompany Type: Global Asset Management FirmReporting to: Board of DirectorsKey Responsibilities:Act as the RC with the CSSF, ensuring full compliance with Luxembourg and EU regulations.Lead the design and execution of the Compliance Monitoring Plan, including AML/CFT controls tailored to PE/RE structures.Serve as the primary poin...
Senior Compliance Officer
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 Produkteinführu...
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...