Financial Crime Compliance Officer - Frankfurt (m/w/d)

Financial Crime Compliance Officer - Frankfurt (m/w/d)

We are supporting a leading FinTech in the search for a Financial Crime Compliance Officer.

Key Responsibilities

• Support senior compliance leadership in the implementation and ongoing development of the AFC framework, policies and controls.
• Oversee Anti-Financial Crime activities across AML/CTF, sanctions, fraud prevention, and associated controls
• Act as a senior escalation point for complex or high-risk cases
• Review and challenge AFC assessments, case analyses, and recommendations
• Advise business units and senior stakeholders on AFC risks, onboarding decisions, and mitigation strategies
• Support regulatory interactions, audits, and inspections
• Monitor regulatory developments and assess their impact
• Drive continuous improvement initiatives, including process optimisation and control enhancements

Your Profile

• Bachelor's or Master's degree in Law or a related field
• 3+ years of experience in Anti-Financial Crime / AML.
• Strong practical knowledge of AML/CTF, sanctions, fraud risks, and escalation frameworks
• Proven analytical and investigative capabilities with a high standard of judgement
• Structured, risk-based, and solution-oriented approach
• High level of integrity, independence, and accountability