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