KYC AML Jobs

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...

We are currently supporting a well-established international corporate bank in Frankfurt in their search for a Deputy Money Laundering Reporting Officer (Deputy MLRO). This is a key compliance leadership role within the German branch, offering exposure to cross-border operations and regulatory engagement.Key Responsibilities:Support the MLRO in man...

A private investment office, investing across various global asset classes, is seeking a diligent and intellectually curious Compliance Officer to join its dynamic legal, risk, and compliance team.Key Responsibilities:* Ensure compliance of investment activities with internal mandates and external regulatory/legal requirements using appropriate sys...

Manager Compliance - RotterdamAre you an experienced tax professional who thrives on solving complex fiscal challenges and guiding clients in a dynamic environment? We are looking for a Manager Compliance to join a leading organisation in Rotterdam. In this role, you will play a key part in delivering high-quality compliance and tax return services...

We are representing a fast-growing fund administration firm that provides tailored solutions to clients across alternative investments and securitization. The business has built a strong reputation for excellence, innovation, and a commitment to delivering seamless client experiences through continuous investment in technology and expertise.About ...