Group AML Officer

Ready to leave your mark on the future of finance? Join an innovative team that is changing the financial industry by creating new solutions for millions of people around the world. At NAGA, we are revolutionizing finance by making trading and investing accessible to everyone with advanced tools that give power to all.

At NAGA you are joining more than just a fintech company. You become part of a vibrant, diverse community of visionaries and problem-solvers fueled by curiosity and collaboration. Here, your influence goes beyond existing products – you are actively shaping the future of finance.

We have a start-up DNA and a corporate mindset . This means we are fast and flexible, like a start-up, but we are also committed to helping our people develop and thrive within our company. Thus, if you love a challenge, are passionate about making an impact and ready to grow alongside a dynamic, forward-thinking team, this is where you belong.

Big ambitions. Real impact.

Location:

Germany (remote).

Role Purpose

As our part-time Group AML Officer, you will act as the designated AML Officer for our German holding company and provide independent, group-level oversight of the AML/CFT frameworks across our regulated subsidiaries.

Responsibilities:

• Serve as the designated AML Officer for the German holding company.
• Maintain the holding’s internal risk records and ensure regulatory hygiene at parent level.
• Act as intake point for internal escalations and whistleblowing disclosures.
• Be the primary contact for German authorities (e.g. FIU) on holding-related matters.
• Provide independent second-line oversight of the AML/CFT frameworks across our regulated subsidiaries.
• Ensure local risk assessments and policies align with group governance standards.
• Consolidate input from local AML teams into regular risk reports for the Group Executive Board.
• Act as escalation point for complex, cross-border AML issues.
• Periodically review the effectiveness of local compliance setups, without involvement in daily operations.

Requirements:

• AML/CFT experience, ideally in FinTech, crypto or payments.
• Experience in a holding or matrix structure, managing compliance through local teams.
• Business fluent English and German.
• CAMS or equivalent senior certification is a strong plus.
• Availability for scheduled board updates and urgent escalations.
• Global Career Evolution: At NAGA, there is always room to grow, and the environment to do it in. We operate across global markets, move fast, and give our people the space to make a real difference.
• Skill Hyper-Growth: We believe in growing our people. Through hands-on experience, training, and exposure across teams and markets, you will keep evolving in ways that go beyond your job title.
• Connection & Belonging: You are not just joining a company. You are joining a community of people who care about what they build and who they build it with. Diverse, international, and genuinely collaborative.
• Reward & Recognition: We offer a competitive salary that reflects what you bring to the table, and a culture where great work is noticed, valued, and celebrated.

Diversity & Equal Opportunity

NAGA is an equal opportunity employer. We value diversity and are committed to creating an inclusive environment for all employees. We welcome applications from all genders – female, male and diverse – and from candidates regardless of age, disability, ethnic origin, nationality, religion, sexual orientation or identity. Applications from people with disabilities are expressly encouraged.

Data Protection Notice (GDPR)

By submitting your application, you consent to the processing of your personal data for the purpose of the recruitment process in accordance with the GDPR and the German Federal Data Protection Act (BDSG). Your data will be handled confidentially and deleted after the recruitment process unless retention is required by law or you have provided consent for extended storage.

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Let's meet and challenge the future together!