Senior AML CFT Compliance Officer

You will own the monitoring, maintenance and enhancement of the AML/CFT framework. You will manage compliance operations, including participant onboarding, KYC, due diligence, transaction-monitoring alerts and screening alerts. You will improve controls, support regulatory matters, and deliver AML/CFT training.

Responsibilities

• Monitor, maintain and enhance the AML/CFT framework
• Develop, draft, review and maintain AML/CFT policies, procedures and controls
• Oversee AML/CFT operations including participant onboarding, KYC and due diligence
• Maintain documentation and manage participant relationship lifecycles
• Review and investigate transaction-monitoring and screening alerts
• Assess suspicious activities and ensure appropriate escalation and documentation
• Assess AML/CFT controls and improve processes, systems and risk mitigation measures
• Support regulatory documentation, responses and supervisory information requests
• Deliver AML/CFT training and embed compliance practices with internal stakeholders

Requirements

• Have several years of AML/CFT compliance experience, ideally in financial services, banking, digital assets or fintech
• Know AML/CFT regulatory requirements and their practical application in regulated financial institutions
• Develop and maintain compliance frameworks, assess regulatory risks and implement controls
• Engage with supervisory authorities or support regulatory examinations and enquiries
• Demonstrate experience with digital assets, digital securities and related technologies
• Communicate excellently in written and spoken German and English
• Exercise professional judgement and make sound risk-based decisions
• Manage competing priorities and operate independently in a fast-paced environment
• Optimise compliance systems, processes and technical implementations

Benefits

• Stock appreciation rights
• Competitive pension plan benefits
• 25 days of annual leave