Jobs in Compliance & Financial Crime

Found 11 jobs
    • Amsterdam
    • £70.3k - 105.4k per year
    • Posted about 24 hours ago

    A global corporate/investment bank is looking for experienced KYC/CDD Remediation SMEs to join at different levels from Team Lead to Specialist, based in their Amsterdam office. Key skills; Minimum 5 years' UK based Global (Corporate, Commercial, Investment) Banking experience at Top Tier firms Strong understanding and demonstrated experience Le...

    • Zurich
    • Market related
    • Posted 7 days ago

    Repsonsibilities Oversight of the firm’s compliance/risk activities as Company’s compliance SME Supporting and co-ordinating senior management focus on managing the money laundering/terrorist financing and other risk in individual business areas. Reviewing internal suspicious activity referrals and submitting external suspicious activity referra...

    • Amsterdam
    • £43.9k - 48.3k per year
    • Posted 8 days ago

    Currently recruiting for Compliance Officer with a specialism in financial crime to join a Global Service Provider in Amsterdam. You should ideally have experience working within a Trust environment, and have good knowledge of KYC and CDD. This will be a 2 stage interview process, and the manager is happy to conduct all interviews over Video Con...

    • Luxembourg
    • £61.5k - 79.1k per year
    • Posted 10 days ago

    A global asset/wealth management firm based in Luxembourg is looking for an experienced Risk & Compliance Officer to help manage the responsibilities across risk management (ICAAP), compliance & monitoring (MiFIDII), and financial crime (AML). Role: Help with the day to day administration of the Risk and Compliance Function Responsibility for th...

    • London
    • £70k - 100k per year
    • Posted 13 days ago

    Recruiting on behalf of a leading consumer finance firm for a senior compliance professional to join their business. You will be responsible for leading the compliance advisory team within the business, and as such, you should have exceptional knowledge of relevant regulations affecting consumer finance and retail banking, and should have experi...

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