Compliance jobs

• London
• Negotiable
• Posted 3 days ago

A Venture Capital firm is looking for a Senior Fund Accountant to join their London team. The Senior Fund Accountant will be a self motivated professional ready to join a vibrant and expanding company, and contribute to its growth. This role offers a fantastic opportunity to work in the Venture C...

• Frankfurt am Main
• Negotiable
• Posted 5 days ago

We have a current opportunity for a BDO AML Director/Consultant on a permanent basis. The position will be based in . For further information about this position please apply.

• Rüsselsheim am Main
• €70000 - €90000 per annum
• Posted 8 days ago

Die Position umfasst die Vertretung der Compliance-Funktion gemäß AT 4.4.2 MaRisk sowie die Aufgaben des Auslagerungs- und Geldwäschebeauftragten. In diesen Bereichen unterstützen Sie bei der Umsetzung regulatorischer Anforderungen, führen regelmäßige Kontrollmaßnahmen durch, begleiten interne un...

• Luxembourg
• Negotiable
• Posted 8 days ago

Key Responsibilities: Analyze customer transactions from an AML/CFT perspective. Process alerts related to transaction screening. Participate in the investigation of alerts. Conduct thorough background checks and screenings (sanctions, PEP, and adverse media) on related parties. Assess the risk l...

• Luxembourg
• Negotiable
• Posted 12 days ago

Our client is a leading global private equity firm, dedicated to investing in and growing innovative companies across various industries. Our client is committed to maintaining the highest standards of compliance and integrity in all our operations. As an AML Officer, you will play a critical rol...