About the Company
A fast-growing European Fintech firm is redefining access to financial services through a unique, retail-based distribution model. With millions of accounts opened across several countries, the company is committed to financial inclusion and operational excellence. The Berlin office plays a key role in ensuring regulatory compliance and supporting the firm's expansion in the German market.
What You'll Do
* Lead the AML/CTF compliance framework for the German entity, ensuring alignment with local and group-wide standards
* Oversee transaction monitoring and manage the review and escalation of suspicious activity alerts
* File Suspicious Activity Reports (SARs) with the German Financial Intelligence Unit (FIU) and act as the primary contact for regulatory authorities
* Adapt and implement AML/KYC policies to meet German regulatory requirements
* Support the first line of defense in identifying and mitigating financial crime risks
* Conduct compliance risk assessments and report findings to senior management
* Provide AML/CTF training and guidance to internal teams
* Manage and mentor the Deputy MLRO
What We're Looking For
* 6+ years of experience in compliance within a regulated financial institution
* Strong knowledge of German AML/CTF regulations (e.g., GwG, BaFin guidelines)
* Experience with cross-border financial services and high-risk client profiles
* Fluent in German and English; additional languages are a plus
* Strategic thinker with strong analytical and decision-making skills
* Proactive, detail-oriented, and comfortable working in a fast-paced, international environment
What's in It for You
* A permanent role in a mission-driven Fintech with a strong European footprint
* Competitive compensation and benefits, including pension contributions, insurance, and wellness programs
* Hybrid work model with flexible remote options
* 30 vacation days per year
* A collaborative, inclusive culture with opportunities for growth and impact
* A modern office in a central location