Senior AML Manager

Senior AML Manager Location: Berlin (Hybrid / Remote)

A role that inspires you

Take on a key position as Senior AML Manager, leading the development and oversight of anti-money laundering controls within a growing organisation. In this role, you will strengthen financial crime governance, ensure regulatory compliance, and support the business in managing AML risks effectively.

Key Responsibilities:

Ensure adherence to AML regulations across Germany and relevant EU jurisdictions. Take on AML Manager responsibilities and serve as a primary contact for regulators, auditors, and external stakeholders. Further develop and maintain the organisation’s AML framework, policies, and control environment. Oversee operational AML activities including customer due diligence, transaction monitoring, and investigation of suspicious activity. Conduct independent AML reviews and monitor the effectiveness of financial crime controls. Prepare regular reporting for senior management on AML risks and control performance. Establish quality assurance measures for first-line AML processes. Deliver AML training and provide guidance on financial crime compliance across the organisation.

Your Profile:

Extensive experience in AML or financial crime compliance within a regulated environment. Strong knowledge of EU and international AML standards and regulatory frameworks. Experience designing and implementing AML policies, frameworks, and risk assessments. Familiarity with AML technologies such as screening and transaction monitoring systems. Analytical and structured working style with strong stakeholder management skills. Fluent German and English; additional European languages are advantageous.

What’s on Offer?

A senior position with significant influence over AML governance and financial crime prevention. Opportunity to shape compliance structures within a growing organisation. Flexible hybrid and remote working arrangements. Competitive compensation and long-term development opportunities.