Head of AML Compliance - Berlin

In this role, you will set the strategic direction for AML compliance, acting as the key point of contact for the FMA and European supervisory authorities. You will lead a team of experts, oversee AML frameworks, and ensure robust controls to prevent money laundering and terrorist financing. Your leadership will guide new products and markets, ensuring they meet the highest compliance standards while enabling innovation and customer trust. **Your responsibilities will include:**Defining and monitoring compliance requirements and their implementation across products, services, and new business areasAt least 5 years of relevant professional experience in compliance, AML, or risk management – ideally in a complex financial or payment services environment A minimum of 3 years in a leadership or supervisory role In-depth knowledge of applicable AML regulations, supervisory requirements, and payment-related products and processes Strong analytical and problem-solving skills Excellent communication skills in both German and English, written and spoken Experience working with regulatory authorities and internal stakeholders Ability to lead and motivate a team learning opportunities, career development options, and an attractive compensation package. If
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