Senior AML Governance Specialist

Zero to One Search | Recruitment Agency; Frankfurt; On-site; EUR 65,000 - 90,000; Full time

Benefits offered by this job

Deutschlandticket

Free drinks and fresh fruit

Training and development opportunities

Business bike leasing

Relaxed working environment

Excellent transport links

Bike leasing

Job summary

A leading digital bank in Frankfurt seeks a Mid-Senior level Compliance Officer. You will develop and implement anti-money laundering policies, provide technical support for internal projects, and monitor compliance with regulatory requirements. The ideal candidate holds a degree in economics or finance, has experience in banking or compliance, and possesses strong analytical and communication skills. The company offers a relaxed working environment, excellent benefits, and long-term career prospects.

Qualifications

• Experience in AML, compliance, or risk management preferred.
• Precise way of working and high trustworthiness is essential.
• Strong communication skills required for team collaboration.

Responsibilities

• Develop and update AML and CFT policies and procedures.
• Technical support for internal projects and advice.
• Monitor control actions to comply with regulatory requirements.
• Conduct risk analyses for money laundering prevention.
• Support in carrying out risk analyses to identify potential risks in money laundering prevention.

Skills

Analytical thinking

Communication skills

Team spirit

Understanding of regulatory requirements

Experience in banking

MS Office proficiency

Good German skills

Good English skills

Education

Degree in economics, finance, law, or comparable

Tools

MS Office

Job description

Job Overview

Our client is a digital bank providing a variety of financial products and services via its mobile app. It includes online account opening, budgeting tools, mobile payments, and more, all designed to make banking easier for its customers.

Type of contract: Permanent, on-site

Location: Frankfurt am Main, Hesse, Germany

Responsibilities

• Developing, implementing, and updating internal anti-money laundering and countering the financing of terrorism policies and procedures
• Technical support of internal projects and advice to specialist departments of the first line of defence
• Assessment of regulatory changes with regard to relevance and need for adaptation, as well as technical support for implementation
• Monitoring and further development of control actions in accordance with the control plan and governance structures to comply with regulatory requirements
• Support in carrying out risk analyses to identify potential risks in the area of money laundering prevention

Requirements

• Degree in economics, finance, law, or comparable
• Experience in the banking environment, ideally in AML, compliance, or risk management
• Understanding of regulatory requirements, especially in the area of money laundering prevention
• Analytical thinking, a precise way of working, and high trustworthiness
• Independent work, strong communication skills, and team spirit
• Confident handling of MS Office, as well as very good German and good English skills
• Long-term perspective: Our client is growing continuously and offers their colleagues long-term career prospects
• Start-Up Flair: Security of an established online company with start-up flair – our client plans for the long term, and at the same time offers you the opportunity to actively shape the bank
• Environment in which you will feel comfortable: Relaxed working environment, informal culture, regular drinkouts, cool team events with colleagues
• Training: A broad training catalog and specialized personnel development to support you on your career path
• Extras: Deutschlandticket, vouchers for numerous products, free drinks, fresh fruit, and free lunches are a matter of course for our client
• Excellent transport links: Offices are very central with excellent transport links
• Business Bike: Your new bike in leasing – with our client’s financial support

Seniority level

Mid-Senior level

Employment type

Full-time

Job function

Accounting/Auditing

Industries: Staffing and Recruiting