Compliance jobs

• England
• Negotiable
• Posted 2 days ago

Role: Senior Compliance Officer Location: Amsterdam, NL Salary: Competitive Are you ready to revolutionize the compliance landscape in the fast-paced world of trading? Our client is seeking a dynamic Compliance Analyst to join their visionary team based in Amsterdam! As a crucial member of their ...

• Amsterdam
• Negotiable
• Posted 2 days ago

Role: Director MLRO Location: Amsterdam, NL Salary: Competitive Responsibilities: Lead the transaction monitoring team, serving as the point of escalation for complex cases. Oversee merchant underwriting process, including managing the underwriting team and making decisions on new merchant applic...

• Amsterdam
• Negotiable
• Posted 2 days ago

Role: VP Compliance Associate Location: Amsterdam, NL Salary: Competitve and Candidate Dependant Responsibilities: Strategic Planning and Business Performance: Understand clients' business plan, revenue, and profitability targets. Collaborate with the Global Risk & Compliance Team to proactively ...

• Zurich
• Negotiable
• Posted 5 days ago

Responsibilities: Implementing Group policy standards related to Customer Due Diligence (CDD) and Anti-Money Laundering (AML), Market abuse regulations, conflicts of interest, etc., within the local organization. Reviewing transaction monitoring rules to ensure compliance with regulatory requirem...

• Zurich
• Negotiable
• Posted 5 days ago

Responsibilities: Evaluate client documentation prepared by Front Office to identify potential compliance and integrity risks, such as KYC, AML/CFT, sanctions, bribery, corruption, and tax compliance. Serve as the central liaison for Relationship Managers and other internal team members regarding...