Senior Financial Crime Officer (m/w/d)

Larson Maddox; Frankfurt; Vor Ort; EUR 70.000 - 100.000; Vollzeit

Zusammenfassung

Larson Maddox partners with a leading digital banking institution in Frankfurt to recruit an AML compliance professional. The role focuses on developing and maintaining AML/CTF policies and supporting regulatory governance across the first line of defence.

You will monitor regulatory developments, provide expert guidance to business units, and contribute to the strengthening of risk controls and compliance standards within a dynamic financial services environment.

Qualifikationen

• Strong analytical and problem-solving capabilities demonstrated in financial services.
• Excellent written and verbal communication skills.
• Fluent German with good English skills.

Aufgaben

• Develop, implement, and maintain AML and counter-terrorist financing policies and governance frameworks.
• Provide regulatory guidance to business units across the first line of defence.
• Monitor regulatory developments and support implementation of changes.

Kenntnisse

Analytical thinking

Problem solving

Communication skills

German

English

MS Office

Ausbildung

Degree in Business Administration, Finance, Law, Economics, or related discipline

Tools

Microsoft Office

Jobbeschreibung

The Opportunity

Our client is an ambitious and fast-growing financial institution operating in the digital banking sector. The organisation combines the stability of an established business with the agility and innovation of a technology-driven environment.

Key Responsibilities

• Develop, implement, and maintain internal AML and counter-terrorist financing policies, procedures, and governance frameworks.
• Provide subject matter expertise and regulatory guidance to business units and support functions across the first line of defence.
• Monitor legislative and regulatory developments, assess their impact on the organisation, and support the implementation of required changes.
• Oversee and continuously improve AML governance structures, controls, and monitoring activities to ensure ongoing regulatory compliance.
• Participate in enterprise-wide risk assessments focused on money laundering, terrorist financing, and broader financial crime risks.
• Support internal projects by providing AML compliance expertise and helping embed regulatory requirements into business processes.
• Contribute to the enhancement of compliance standards, control frameworks, and risk management practices.

Candidate Profile

• Degree in Business Administration, Finance, Law, Economics, or a related discipline.
• Professional experience within banking, financial services, compliance, risk management, or anti-money laundering.
• Solid understanding of AML regulations, financial crime prevention, and regulatory expectations within the financial sector.
• Strong analytical and problem-solving skills, with a detail-oriented and structured approach to work.
• High level of integrity, professionalism, and reliability.
• Ability to work independently while effectively collaborating with stakeholders across multiple functions.
• Strong verbal and written communication skills.
• Proficiency in Microsoft Office applications.
• Fluent German and good English language skills.