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