Anti - Money Laundering and Compliance Officer managing regulations and compliance for the Poland entity in a leading trading platform. Designing and overseeing AML/CTF framework aligned with group standards.
About the role
- Anti-Money Laundering and Compliance Officer managing AML/CTF framework for Germany entity. Ensuring compliance with BaFin and German AML law while aligned with group standards.
Responsibilities
- Act as the appointed Anti-Money Laundering Officer (AMLCO) under German regulatory requirements.
- Develop, implement, and maintain AML/CTF policies, procedures, and controls.
- Ensure effective customer due diligence (CDD), enhanced due diligence (EDD), transaction monitoring, and suspicious activity reporting (SAR).
- Oversee AML risk assessments and ensure alignment with the firm’s risk appetite.
- Serve as the primary point of contact with BaFin and FIU Germany on AML/CTF matters.
- Ensure compliance with German AML Act (GwG), EU AML Directives, and applicable EBA/ESMA guidelines.
- Lead regulatory reporting, audits, and inspections related to financial crime.
- Provide regular reporting to senior management and the board on AML risks and controls.
- Advise senior management on AML/CTF risks, regulatory developments, and control enhancements.
- Review and approve high-risk clients and transactions.
- Ensure effective escalation of financial crime risks and incidents.
- Develop and deliver AML/CTF training programs across the Germany entity.
- Promote a strong compliance culture and awareness of financial crime risks.
- Collaborate with group Compliance, Risk, Legal, and Operations to ensure consistent application of AML standards.
- Align local AML practices with group frameworks while meeting German-specific requirements.
Requirements
- Proven experience as AMLCO or senior AML function holder in Germany within a regulated financial services firm.
- Deep knowledge of German AML law (GwG), BaFin expectations, and EU AML framework.
- Strong understanding of brokerage/trading or fintech business models.
- Experience dealing directly with regulators and FIUs.
- Strong analytical, judgment, and stakeholder management skills.
- Fluency in German and English.
Benefits
- **Competitive Salary:** We believe great work deserves great pay! Your skills and talents will be rewarded with a salary that makes you feel valued and motivated.
- **Work-Life Harmony:** Join a company that genuinely cares about you - because your life outside of work matters just as much as your time on the clock. #LI-Hybrid
- **Generous Time Off:** Need a breather? Our annual leave policy lets you recharge and enjoy life outside of work without a worry.
- **Employee Referral Program:** Love working here? Share the love! Bring your talented friends on board and get rewarded for growing our awesome team.
- **Comprehensive Health & Pension Benefits:** From medical insurance to pension plans, we’ve got your back. Plus, location-specific benefits and perks!
- **Workation Wonderland:** Live your digital nomad dreams with 30 extra days to work remotely from anywhere in the world (some restrictions apply). Adventure awaits!
- **Volunteer Days:** Make a difference! Take two additional paid days each year to support causes you care about and give back to the community.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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