Kyc Aml Jobs
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Product Manager, Compliance
About the OpportunityDevelop and implement compliance strategies and frameworks to ensure our products and services adhere to applicable laws, regulations, and industry standards, while balancing customer experience and business growthStay updated with relevant regulatory changes and monitor industry trends to anticipate compliance requirements and...
Compliance Analyst (m/d/w)
Your RoleAs a Compliance Analyst, you'll work with the Head of Compliance to develop and maintain a control framework for market abuse prevention, MiFID II and MiCAR compliant marketing, and Customer Support & Complaints Management. This role is within a FinTech company regulated by BaFin.Digital assets are transforming finance, from digital curren...
Senior Manager Financial Services Regulatory (M/W/D)
Senior Manager für Finanzdienstleistungen und RegulatorikUnser Team unterstützt Kunden bei regulatorischen Fragestellungen und hilft ihnen, sich an nationale und internationale Vorschriften anzupassen. Wir bieten Beratung und Prüfung in verschiedenen regulatorischen Themen, die sich aus der Entwicklung der Geschäftsmodelle unserer Kunden ergeben. U...
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Experienced Compliance Monitoring Officer
A well-known Dutch bank is seeking an experienced compliance monitoring officer to join the compliance, aml and sanctions team that consists of 35 experts specialising in AML, sanctions, and other financial crime risks. The Bank itself is seeking a seasoned monitroing expert across all lines of defence, and the ability to manage senior stakeholder...
Compliance Specialist
FeaturedJob Overview: We are seeking a professional Compliance Officer, to effectively collaborate with departments such as Trading, Legal, Risk, and Technology to provide specialised compliance support for FX and Commodity Options trading operations.The Compliance Officer will ensure that the firm's activities comply with applicable regulations and legal ...
Compliance Officer
Title: Compliance Officer Location: Luxembourg Company: CryptoAbout the Company: The company is a leading, regulated cryptocurrency exchange with offices in Asia, Europe, and the US. They are proud to be one of the first cryptocurrency exchanges with licenses to operate across Europe, the US, and Japan combined. The company is a financial institut...