💼 About This Role

You'll act as the appointed AMLCO for the German entity, developing and maintaining the AML/CTF framework to ensure compliance with BaFin requirements and German AML law. You'll advise senior management on risks and controls while coordinating with group functions to align local practices with global standards.

🎯 What You'll Do

• Develop and implement AML/CTF policies and controls
• Oversee transaction monitoring and suspicious activity reporting
• Serve as primary contact with BaFin and FIU Germany
• Deliver AML training programs and promote compliance culture

📋 Requirements

• Proven experience as AMLCO in regulated German financial services
• Deep knowledge of German AML law (GwG) and BaFin expectations
• Strong understanding of brokerage/trading or fintech business models
• Fluency in German and English

✨ Nice to Have

• Experience with EBA/ESMA guidelines
• Experience with group-level compliance coordination

🎁 Benefits & Perks

• 💰 Competitive Salary
• 🏖️ Workation Program: 30 extra remote work days from anywhere
• 🏥 Comprehensive Health & Pension Benefits
• 💼 Employee Referral Program
• 🤝 Volunteer Days: 2 paid days for community support

📨 Hiring Process

Estimated timeline: 2-4 weeks · AI estimate

1. 1Recruiter Call· 30 min
2. 2Technical/Compliance Interview· 60 min
3. 3Hiring Manager Round· 60 min