Senior Compliance Officer - Fintech - Larson Maddox

Our client, a high‑growth European fintech infrastructure provider, is looking for an experienced AFC/AML professional to strengthen their compliance function and support safe scaling across Europe. You'll join a small but established team and take ownership of the AML framework, operational oversight, and regulatory engagement.

Key Responsibilities

• Ensure compliance with EU/UK AML laws and maintain up‑to‑date policies.
• Act as MLRO/AML Officer for Germany/EU branches and liaise with regulators and auditors.
• Oversee daily AML operations: CDD, transaction monitoring, investigations.
• Develop and maintain the AML Framework, Policy, and risk appetite.
• Conduct monitoring, testing, QA, and internal reporting.
• Support cross‑functional teams and deliver AML training.

What You Bring

• 8+ years' AML/financial crime experience in regulated financial services.
• Strong understanding of EU/UK AML regulations and FATF standards.
• Fluent German + English (other EU languages a plus).
• Experience shaping AML frameworks, risk assessments, and policies.
• Strong analytical skills and familiarity with AML tech systems.

What the Client Offers

• Meaningful, impact‑driven work building modern investment infrastructure.
• Personal learning budget + long‑term development.
• Competitive salary + equity program.
• Inclusive culture with regular team events.