KYC AML Jobs

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 ...

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...

Key ResponsibilitiesClient Relationship ManagementServe as the primary point of contact for clients regarding securities services queries, including custody, clearing, settlements, and corporate actionsBuild and maintain strong, long-term relationships with institutional clients (e.g., asset managers, hedge funds, banks)Proactively communicate upda...

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...