Senior Compliance Manager
Location: Frankfurt
A fast-growing, tech-driven financial institution is seeking a Senior Compliance Manager to lead and develop its Anti-Money Laundering framework. In this high-impact role, you’ll work closely with senior leadership and regulators to ensure robust compliance with AML/CTF obligations across a dynamic international business.
Key Responsibilities:
* Lead the AML/CTF compliance programme, including policy development and risk assessments.
* Oversee transaction monitoring, investigations, and reporting to authorities.
* Act as a primary point of contact for regulators and law enforcement.
* Deliver AML training and drive awareness across the business.
* Support audits and promote the use of advanced compliance technologies.
Your Profile:
* 5+ years in AML compliance, including 2+ years in a senior position.
* Strong knowledge of German AML laws, EU Directives, and FATF standards.
* Fluent in German and English; AML certifications (e.g. CAMS, ICA) preferred.
* Confident engaging with regulators and internal stakeholders.