Specialist Compliance, AML & KYC (m/f/x)

Your mission

This role serves as the central point of contact for all regulatory, anti–money laundering, and customer transparency topics, with the opportunity to build these structures professionally from the ground up.
In practice, this includes:

• Take over the compliance function according to MaRisk for XCMG Finance
• Serve as Money Laundering Reporting Officer (AML Officer), including FIU connection
• Responsibility for KYC, AML, sanctions, and compliance frameworks – both operational and strategic
• Build, maintain, and further develop our instruction and control system
• Ensure all reporting obligations toward regulators and authorities are met
• Develop modern, digital (preferably AI-supported) processes for KYC, monitoring, and reviews
• Close collaboration with management, sales, risk, and external auditors

Your profile

This position does not require a finished “corporate compliance officer” profile – but it does require ambition and curiosity to grow into one.

• Degree in Business Administration, Finance, Law, or vocational training in the financial sector
• Experience in Compliance, AML, or KYC (Banking, Leasing, FinTech, Payments, etc.)
• Ideally already (deputy) Money Laundering Reporting Officer or equivalent training
• Understanding of financial products such as leasing, hire purchase, and factoring is an advantage
• Very good German and good English skills

Why us?

Because this is not about filling a predefined role — it is about building the system itself.

• Work within a small, highly effective core team with direct access to management

• Active involvement in shaping the compliance and AML architecture of a rapidly growing European finance company
• Combination of start-up freedom with the backing and momentum of a global industrial group
• Opportunity to rethink processes: automated, AI-enabled, efficient, and scalable across Europe
• Flexible working model depending on personal preference: on‑site, hybrid, or remote

We are not looking for an administrative mindset.
We are looking for someone eager to rebuild regulatory structures — clean, smart, and scalable.