Kyc Aml Jobs
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VP, AML Model Developer
A leading commercial bank is seeking a Vice President to lead the development and enhancement of models used in financial crime detection, particularly within BSA/AML operations. This role focuses on building and tuning predictive models using Python and advanced statistical techniques such as regression analysis, clustering, and time series modeli...
Data Protection Officer
Title:Data Protection OfficerLocation:Amsterdam, Netherlands (Hybrid)Job Summary:A fast-growing crypto company based in Amsterdam is seeking a strategic and hands-on Data Protection Officer (DPO) to lead its data protection efforts across Europe. With a MiCAR license and a strong regulatory foundation, the company is scaling intentionally while mai...
Data Protection Officer
A fast-growing crypto company based in Amsterdam is seeking a strategic and hands-on Data Protection Officer (DPO) to lead its data protection efforts across Europe. With a MiCAR license and a strong regulatory foundation, the company is scaling intentionally while maintaining a tight-knit culture focused on autonomy and integrity.This role offers ...
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Regional Head of Financial Crime Investigations
A prominent global financial services provider is seeking an experienced leader to oversee its Financial Crime Investigations operations across Continental Europe, with a focus on its French market. This role is embedded within the wholesale banking segment and is critical to ensuring effective risk management and regulatory compliance across multi...
Compliance Officer
Compliance Officer - Financial MarketsAs a Compliance Officer, you will operate at the intersection of regulation and trading operations. Collaborating closely with trading, risk, and engineering teams, you'll help ensure the organisation adheres to relevant laws, exchange rules, and internal policies-while supporting business growth and innovation...
Regulatory & Compliance Senior Consultant / Manager
Regulatory & Compliance Consultant - Asset & Wealth ManagementFounded in 2016, this approved audit firm (cabinet de révision agréé, supervised by the CSSF) focuses its energy and expertise on core services: external audit, internal audit, regulatory & compliance, risk management, and consulting. Since its launch, the firm has grown steadily and now...