Compliance & AML Officer (German Branch)

Requirements

• Proven experience as Regulatory Compliance Officer and/or AMLCO or senior AML function holder in Germany within a regulated financial services firm.
• Strong knowledge of MiFID II/MiFIR and BaFin applicable regulations.
• Deep knowledge of German AML law (GwG), BaFin expectations, and EU AML framework.
• Strong understanding of brokerage/trading or fintech business models.
• Experience dealing directly with regulators (including BaFin) and FIUs.
• Strong analytical, judgment, and stakeholder management skills.
• Fluency in German and English.

Additional Information

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. We are looking for a Compliance & AML Officer who will be accountable for the design, implementation, and ongoing oversight of both the regulatory compliance and AML/CTF frameworks for the German Branch. The role carries dual responsibility: ensuring full adherence to MiFID II/MiFIR and BaFIN conduct and organisational requirements as applied in Germany, and maintaining a robust AML/CTF programme aligned with German AML regulations, EU requirements, and group standards. Be a key player at the forefront of the digital assets movement, propelling your career to new heights! Join a dynamic and rapidly expanding company that values and rewards talent, initiative, and creativity. Work alongside one of the most brilliant teams in the industry.

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Company Intel

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