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EU Compliance Lead - Financial Crime & Regulation
Job in
Lisbon, Connecticut, USA
Listed on 2026-01-17
Listing for:
Leonteq AG
Full Time
position Listed on 2026-01-17
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading fintech company is seeking a Compliance Officer to support its Compliance Team in Lisbon or Frankfurt. This role emphasizes regulatory compliance and requires over 4 years of experience in Compliance or Financial Crime within the financial sector. The ideal candidate will have a Bachelor's degree in a related field and strong communication and analytical skills. Responsibilities include developing a compliance framework, handling client onboarding, and ensuring adherence to regulations.
Join a dynamic company focused on innovation and excellence.
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