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Found 25 jobs
    • Vaduz
    • €100000 - €130000 per annum + CHF
    • Posted about 2 hours ago

    One of the largest and exciting banking group are growing their Compliance team in Vaduz to assist with their Due Diligence requirements. As a Due Diligence Compliance Officer: You will undergo periodic reviews and assessments of clients in relations to local regulatory requirements Assist collle...

    • Heidelberg
    • Negotiable
    • Posted 6 days ago

    Are you a lawyer with a focus on Competition Law? Do you want to work for one of the most reputable companies in the marketing industry? Then you are the one we are looking for! Our client Is a leader in the marketing industry and responsible for the campaigns of the most known brands in Europe A...

    • Berlin
    • €35000 - €65000 per annum
    • Posted 7 days ago

    One of Europes most exciting FinTech's are looking for an AML Expert to join their team. The AML Expert will: Foucs on KYC, AML and PEP topics with a investigatory eye Assist more junior colleauges on complicated cases Perhaps assist with data analysis tasks The ideal candidate will: Have several...

    • Berlin
    • €35000 - €60000 per annum
    • Posted 7 days ago

    One of Europes most exciting FinTech's are looking for a AFC Experts to join their team. The AFC Expert will: Work on Anti-Financial Crime cases with a investigatory eye Assist with PEP, KYC and AML activities Perhaps assist with data analysis tasks The ideal candidate will: Have several years of...

    • Frankfurt am Main
    • €100000 - €140000 per annum
    • Posted 7 days ago

    A top-tier consultancy are looking to grow their compliance function with a new Compliance Officer to join as an advisor for the their trading floor. As a Compliance Officer you will: Provide advice to the trading floor on all compliance topics - knowledge of cross-border Become the point of cont...