Job Title: AML Associate Director, (Capital Markets) 6-Month FTC &##128205; Industry: Financial Services| Banking | Investment Banking
We are delighted to be partnered with a global financial institution is seeking an Associate Director (AML) to join its Capital Markets division in Frankfurt on a 6-month fixed-term contract. You’ll work closely with the MLRO and Head of AML to manage regulatory responsibilities, enhance controls, and support audits, risk analysis, training, and monitoring.
Support the MLRO in overseeing AML frameworks for all EU branches
Draft and submit STORs and SARs under guidance from the Head of AML
Lead or support internal and external audits and coordinate remediation
Provide input into risk assessments and regulatory reporting
Strong AML compliance experience in a financial institution or regulatory environment
Familiarity with German AML regulations (GWG, WpHG, WpIG, BaFin AuA AT, MaRisk, etc.)
Fluent in German and English (spoken and written)
Experience in capital markets/wholesale banking
Hands-on, detail-focused mindset with strong stakeholder coordination skills