Jobs in Compliance & Financial Crime

Found 59 jobs
    • Luxembourg, Luxembourg
    • Competitive Salary + Benefits + Bonus
    • Posted about 8 hours ago

    A growing Management Company in Luxembourg are currently looking for a Senior Compliance Officer specialised in Regulatory/Legal Compliance. This person will be the leading point of contact for all matters of regulatory guidance on compliance policies for funds in Luxembourg (UCITS/AIF). They will also be responsible for helping to develop polic...

    • Luxembourg, Luxembourg
    • Competitive Salary + Benefits + Bonus
    • Posted about 8 hours ago

    Management Company based in Luxembourg are currently looking for a Senior Compliance Officer to help provide regulatory guidance to clients on all financial crime matters relating to Fund activity (UCITS/AIF). This is an excellent opportunity for someone with strong experience to take on a challenging role within a growing, and reputable ManCo. ...

    • Brussels, Belgium
    • 70,000 €
    • Posted 1 day ago

    Responsibilities: Perform validation of CDD checks carried out by other members of the team  Analyzing customer relationships, documentation, activity patterns, and transactions  Complying with relevant legislative and regulatory standards, as well as internal processes and procedures Management and oversight of team workload: ensuring quality s...

    • Geneva, Switzerland
    • x
    • Posted 1 day ago

    Role: Compliance Manager Location: Geneva, Switzerland Employment Type: Permanent, 100% Our client, a leading asset management firm, is currently recruiting for a compliance professional to join and strengthen their team in Geneva. This function constructs, manages and advises on portfolios of alternative investment solutions for institutional a...

    • Basel, Switzerland
    • CHF140,000
    • Posted 5 days ago

    JCW are currently working with a leading private bank in the search for a Compliance Expert. The ideal candidate will hold strong expertise in Crossborder matters and act as a service provider to the Bank’s front units and further internal stakeholders  Responsibilities: Provide assistance and advice to the Bank’s front units and further interna...

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