Financial Crime Compliance Officer - Frankfurt (m/w/d) About the Role We are supporting a leading FinTech in the search for a Financial Crime Compliance Officer. Key Responsibilities Support senior compliance leadership in the implementation and ongoing development of the AFC framework, policies and controls. Oversee Anti-Financial Crime activities across AML/CTF, sanctions, fraud prevention, and associated controls Act as a senior escalation point for complex or high-risk cases Review and challenge AFC assessments, case analyses, and recommendations Coordinate enterprise-wide AFC risk assessments. Advise business units and senior stakeholders on AFC risks, onboarding decisions, and mitigation strategies Support regulatory interactions, audits, and inspections Monitor regulatory developments and assess their impact Drive continuous improvement initiatives, including process optimisation and control enhancements Your Profile Bachelor's or Master's degree in Law or a related field 3 years of experience in Anti-Financial Crime / AML. Strong practical knowledge of AML/CTF, sanctions, fraud risks, and escalation frameworks Proven analytical and investigative capabilities with a high standard of judgement Confident stakeholder management skills, including exposure to senior decision-makers Structured, risk-based, and solution-oriented approach High level of integrity, independence, and accountability