Permanent Kyc Aml Jobs
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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 ...
WpHG Compliance Referent (m/w/d)
AufgabenprofilUnterstützung bei der Umsetzung neuer gesetzlicher und regulatorischer Vorgaben im FinanzdienstleistungsbereichAnalyse und Bewertung von Abläufen in Abteilungen und Niederlassungen mit Fokus auf das WertpapiergeschäftBeratung interner Teams hinsichtlich organisatorischer Anforderungen und verbraucherschutzrechtlicher FragestellungenEr...
Chief Compliance Officer
We are partnering with a top Fintech company in Luxembourg, assisting with the search of a seasoned Chief Compliance Officer to lead the compliance function and serve as the RC under Luxembourg regulatory requirements. Key ResponsibilitiesServe as the RC (Responsable du Contrôle), ensuring the company's compliance with AML/CTF obligations under Lux...
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Compliance Officer Merchant Bank (m/f/d)
About the CompanyThis Zurich-based boutique merchant bank - offers tailored financial services to entrepreneurs, corporates, and high-net-worth individuals. With a global outlook and Swiss precision, the bank provides wealth management, trade finance, and advisory services.What You'll DoLead and assess compliance for account openings, focusing on A...
Senior-Analyst für regulatorische Compliance (m/w/d)
Ein wachstumsstarkes Technologieunternehmen im Bereich digitaler Zahlungsabwicklung sucht eine:n erfahrene:n Compliance-Expert:in zur Verstärkung des Teams. Die Organisation bietet modulare Lösungen für Unternehmen mit komplexen Zahlungsstrukturen und unterstützt diese bei der Einhaltung regulatorischer Anforderungen in einem dynamischen Umfeld.Dei...
MLRO Money Laundering Responsible Officer FinTech (M/F/D)
About the CompanyA fast-growing European Fintech firm is redefining access to financial services through a unique, retail-based distribution model. With millions of accounts opened across several countries, the company is committed to financial inclusion and operational excellence. The Berlin office plays a key role in ensuring regulatory complianc...