Compliance jobs
• 1000+ rolesBrowse active Compliance roles across Europe - from internships to full-time positions.
Open roles
Compliance Analyst
AJ FOX COMPLIANCE
Southampton, England, United Kingdom
Full-time
Salary not specified
5 days ago
Client OnboardingDue DiligenceAML/CFT ComplianceCDDRegulatory ComplianceIdentity VerificationOpen-source ResearchData ManagementRisk AssessmentProfessional Services
Compliance Analyst
AJ FOX COMPLIANCE
Belfast, Northern Ireland, United Kingdom
Full-time
Salary not specified
5 days ago
Client OnboardingRisk AssessmentAnti-Money LaunderingCustomer Due DiligenceSanctions ScreeningPEP ChecksAdverse Media MonitoringRegulatory ComplianceAnalytical SkillsWritten CommunicationVerbal CommunicationCase Management Software
Compliance Officer
AJ FOX COMPLIANCE
London, England, United Kingdom
Full-time
Salary not specified
5 days ago
AML ComplianceConflicts of Interest AnalysisCDD ResearchSanctions ScreeningIntapp OpenBusiness AcceptanceResearch SkillsCommunication
Compliance Analyst
AJ FOX COMPLIANCE
London, England, United Kingdom
Full-time
Salary not specified
3 weeks ago
Conflicts of Interest ClearanceAnti-Money LaunderingInternational Sanctions ScreeningIntapp OpenClient Due DiligenceRisk ManagementCorporate Structure ResearchNegative News ScreeningInformation BarriersCompliance Monitoring
Senior Compliance Consultant
Crestpoint Compliance Services
Harrow, England, United Kingdom
Full-time
GBP55,000 - GBP70,000
5 days ago
Compliance AdvisoryAudit ReadinessRegulatory Gap AnalysisCompliance FrameworksPolicy DocumentationFCA RegulationPRA RegulationICO RegulationCQC RegulationClient Relationship ManagementProject DeliveryMentoring
Risk & Compliance Lawyer
AJ FOX COMPLIANCE
Hertfordshire, England, United Kingdom
Full-time
Salary not specified
5 days ago
Data ProtectionAnti-Money LaunderingRegulatory ComplianceRisk ManagementKYC ChecksProfessional Negligence ClaimsPolicy DraftingInternal AuditingCommunication SkillsAttention To Detail
(Junior) Compliance Officer
NCIP | Compliance & Integriteit Professionals
Rotterdam, South Holland, Netherlands
Full-time
EUR3,000 - EUR3,500
4 days ago
ComplianceIntegrity ManagementRisk ManagementCDDKYCCompliance ScanningRisk AssessmentSIRAReportingAnalytical SkillsDutchEnglish
Senior Compliance Manager, Kent
Compliance Professionals
Kent, England, United Kingdom
Full-time
Salary not specified
2 weeks ago
Regulatory AdviceCompliance MonitoringFinancial Promotions ReviewRisk ManagementRegulatory ReportingConsumer DutyTCFPRA/FCA RulesSM&CRConduct RiskComplaints MonitoringFinancial Crime Oversight
Working Student Regulatory Compliance
Compliance Champs
Rotterdam, South Holland, Netherlands
Part-time
Salary not specified
4 weeks ago
Regulatory ComplianceRisk AssessmentFinancial RegulationDrafting Compliance ProgramsAnalytical ThinkingDutch LanguageEnglish LanguageCommunication SkillsTransaction MonitoringAML Investigation
Senior Compliance Analyst
AJ FOX COMPLIANCE
Manchester, England, United Kingdom
Full-time
Salary not specified
5 days ago
Client OnboardingAnti-Money LaunderingConflicts of InterestSanctions ScreeningSource of Wealth VerificationSource of Funds VerificationCustomer Due DiligenceAdverse Media AssessmentRisk ManagementRegulatory ComplianceStakeholder ManagementMentoring
Senior Compliance Analyst
AJ FOX COMPLIANCE
Belfast, Northern Ireland, United Kingdom
Full-time
Salary not specified
5 days ago
Client OnboardingAnti-Money LaunderingConflicts of InterestSanctions ScreeningSource of Wealth VerificationSource of Funds VerificationCustomer Due DiligenceAdverse Media AssessmentRisk ManagementRegulatory ComplianceStakeholder ManagementMentoring
Medior Regulatory Compliance Consultant
Compliance Champs
Rotterdam, South Holland, Netherlands
Full-time
Salary not specified
6 months ago
Regulatory ComplianceRisk AssessmentInternal AuditsRisk MitigationCompliance ProgramsRegulatory MonitoringClient Relationship ManagementBusiness DevelopmentAnalytical SkillsProblem-SolvingIntegrityProactive AttitudeStrategic InsightsStakeholder EngagementNetworking
COMPLIANCE ADVISORY & MONITORING
Compliance Recruitment Solutions (Dublin, Geneva, London & Madrid)
London, England, United Kingdom
Full-time
GBP50,000 - GBP55,000
2 weeks ago
Compliance MonitoringRegulatory AdvisoryFCA COBSAnti-Financial CrimeSurveillanceFinancial Promotions ReviewRegulatory Change ManagementAsset Management ComplianceRecord KeepingGovernance
compliance, marketing et communication
French Compliance Society
Fresnes, Ile-de-France, France
Intern
Salary not specified
4 days ago
Content CreationSocial Media ManagementEvent PlanningPartnership DevelopmentWriting SkillsInterpersonal SkillsCompliance MonitoringCSREthicsLinkedInCanvaPowerPointMicrosoft Office
Compliance
DeHaan Advocaten en Notarissen
Zwolle, Overijssel, Netherlands
Part-time
Salary not specified
4 weeks ago
ComplianceClient Due DiligenceWwft ComplianceFile AuditingLegal ProceduresData VerificationProcess ImprovementAttention to DetailStructured WorkingLegal Research
Compliance Manager, Compliance Advisory
BNP Paribas Asset Management
London, England, United Kingdom
Full-time
Salary not specified
4 weeks ago
Compliance AdvisoryRegulatory AnalysisAsset ManagementPrivate MarketsConflict of Interest ManagementSEC ReportingForm ADVStakeholder ManagementRisk ManagementESG InvestingInternal ControlsPolicy Implementation
Compliance
Ethikos
Madrid, Community of Madrid, Spain
Full-time
Salary not specified
6 months ago
ComplianceRisk ManagementRegulatory CompliancePolicy DesignInternal AuditsExternal AuditsDue DiligenceAnti-CorruptionData ProtectionAnti-Money LaunderingLegal InterpretationReportingAnalytical SkillsCommunicationTeamwork
Compliance Specialist - Regulatory Compliance
Bank of Singapore, Asia’s Global Private Bank
Brussels, Brussels-Capital, Belgium
Full-time
Salary not specified
3 months ago
Regulatory ComplianceRisk ManagementCommunicationProblem AnalysisJudgementCustomer FocusTrainingPolicy DevelopmentInvestigationCompliance StandardsEthical CultureProcess ReviewComplaint HandlingTeamworkHKMA KnowledgeSFC Knowledge
Compliance Officer / Compliance Associate
UOB Kay Hian
Brussels, Brussels-Capital, Belgium
Other
Salary not specified
4 weeks ago
Compliance MonitoringInternal AuditRegulatory ComplianceInternal ControlStaff Dealing ReviewRisk ManagementMS WordMS ExcelMS PowerPointCommunication SkillsProblem SolvingMulti-taskingAI Usage
Compliance Executive – Compliance Monitoring
Invesco Ltd.
South Oxfordshire, England, United Kingdom
Full-time
Salary not specified
2 weeks ago
Compliance monitoringAuditRisk managementFinancial crimeAnti-money launderingAnti-bribery and corruptionSanctionsData privacyRegulatory complianceAnalytical skillsInvestigative skillsData analyticsCommunication skillsStakeholder managementOrganizational skills
Compliance Analyst
• via LinkedinAJ FOX COMPLIANCE
Southampton, England, United Kingdom
Full-time
Salary not specified
5 days ago
On-site
Key Skills
Client OnboardingDue DiligenceAML/CFT ComplianceCDDRegulatory ComplianceIdentity VerificationOpen-source ResearchData ManagementRisk AssessmentProfessional Services