Senior Compliance/AML Officer (PR/249857) Hamburg, Germany

A German bank which specializes in Marketplace & Transaction Banking is looking to add Senior Compliance/AML Officer to their team in Hamburg. The preferred bank of many FinTech companies, particularly lending platforms, as Senior Compliance/AML Officer you will work within all aspects of Compliance & AML, from assessing compliance risks to working in conjunction with supervisory authorities.

As Senior Compliance/AML Officer You Will:

• Further develop, implement, and monitor internal policies and procedures for AML topics
• Support departments throughout the bank on compliance matters, including minimum requirements for risk management (MaRisk), the Money Laundering Act (GwG), fraud prevention, and sanctions law
• Assess and analyse compliance risks and devise appropriate actions
• Act as point of contact for supervisory authorities particularly the BaFin
• Ensure compliance with internal and external guidelines and regulations in accordance with best practices

As Senior Compliance/AML Officer You Have:

• Demonstrable experience and expertise working within a Compliance/AML function in a bank, other financial institution or management consultancy
• Bachelor/Master in Law, Finance or equivalent
• German and English fluency

As Senior Compliance/AML Officer You Receive:

• Competitive Fixed Remuneration dependent on experience and qualifications, along with performance-related pay
• Flat hierarchy and open communication
• An agile, international working environment

Interested in joining an agile German bank and becoming a Senior Compliance/AML Officer with a wide scope of responsibilities? If so, please reach out with your CV and we will be in touch!

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