Senior Anti-Money-Laundering Manager

Position Overview Are you driven by the challenge of safeguarding financial systems from illicit activity? Do you have a passion for regulatory compliance and a keen eye for detail? We\’re looking for a seasoned compliance professional to lead and evolve our anti-financial crime framework within a dynamic, fast-paced environment. This role involves overseeing the strategic and operational aspects of financial crime prevention, with a focus on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). You\’ll play a key role in shaping internal policies, guiding investigations, and ensuring adherence to global regulatory standards. Key Responsibilities Compliance Leadership: Ensure the organization adheres to all relevant AML/CTF laws, regulations, and internal standards. Incident Management: Lead the process for identifying and reporting suspicious activities to appropriate authorities. Risk Strategy: Conduct comprehensive risk assessments and implement tailored controls to mitigate exposure. Monitoring & Analysis: Supervise transaction surveillance systems and manage investigations into flagged activities. Policy Development: Create and maintain internal policies and procedures aligned with evolving regulatory expectations. Training & Culture: Develop and deliver training programs to enhance awareness and compliance culture across the organization. Regulatory Engagement: Act as the primary liaison for external audits, inspections, and communications with regulatory bodies. Documentation & Reporting: Maintain thorough records of compliance activities and provide regular updates to senior leadership. Innovation in Compliance: Advocate for the integration of advanced technologies such as AI and data analytics to strengthen monitoring capabilities. Candidate Profile Academic background in Law, Finance, Business, or a related discipline; professional certifications in AML (e.g., CAMS, ICA, CFE) are a strong plus. At least 5 years of experience in AML compliance, including leadership roles within regulated financial institutions. In-depth knowledge of international AML/CTF frameworks, including EU directives and FATF recommendations. Strong analytical mindset, excellent communication skills, and the ability to manage complex stakeholder relationships. Proficiency in compliance tools and data analysis platforms. Comfortable interacting with regulatory and law enforcement agencies. Fluent in both English and German. Self-motivated, collaborative, and results-oriented. What We Offer Structured performance reviews and career development planning Access to internal learning and development resources Centrally located office with excellent transport links A collaborative and inclusive team culture Regular team events and networking opportunities