A leading Financial Services company is looking for a seasoned Senior AML Officer to eventually serve as Deputy MLRO. The role is responsible for managing the AML/CTF framework, overseeing transaction monitoring, suspicious activity investigations, enterprise‑wide risk assessments, policy development, and liaising with regulators.
Maintain and enhance the company’s AML/CTF policies and controls
Supervise transaction monitoring systems and escalate alerts
Oversee SAR filing and maintain robust reporting to authorities
Lead enterprise-wide AML risk assessments and mitigate findings
Conduct AML training sessions for staff
Serve as primary AML liaison for audits and regulators
Several years in AML, incl. senior compliance role, within regulated financial services
In-depth knowledge of EU AML Directives, FATF standards, and national laws
Certifications such as CAMS, ECCP, ICA or equivalent preferred
Excellent communication in English & German
Hybrid working model & central Frankfurt office
Attractive base salary + bonus
Professional development & certification support
Health benefits & flexible time-off policies
Collegial, innovative work environment with flat hierarchies
