Senior AML Manager

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.