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Compliance & AML Officer (German Branch)

Capital
Location
Frankfurt am Main, Hesse
Posted
23 days ago
Department
Compliance
What they actually want (must-haves)
  • Experience in regulatory compliance and AML/CTF frameworks
  • Knowledge of MiFID II/MiFIR and BaFIN requirements
  • Familiarity with German AML regulations and EU requirements
What the job really is

The Compliance & AML Officer will be responsible for designing, implementing, and overseeing regulatory compliance and AML/CTF frameworks for the new German Branch. This role involves ensuring adherence to MiFID II/MiFIR and BaFIN requirements, as well as maintaining a robust AML/CTF program in line with German and EU regulations.

Things to weigh
  • Role involves significant responsibility in a newly established branch
  • Focus on compliance may limit exposure to other areas of the business
  • No specific salary or benefits mentioned
Job score2.6/5
Benefits1/5
Freshness4/5
Career value4/5
Role clarity4/5
Pay transparency0/5

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