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Jobs / Compliance Officer in Germany
5 months ago
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Capital·5 months ago
5 months ago

Compliance & AML Officer (German Branch)

Frankfurt am Main, GermanyHybridMid · 2-5 yearsCompliance Officer

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Apply faster with autofill FREEcapital uses Lever - autofill it instead of retyping.careers.example.com/applyAutofillingFull namePriya SharmaEmailpriya.sharma@example.comPhone+49 30 1234567LocationBerlGet the extension

About this role

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

We are looking for a Compliance & AML Officer who will be accountable for the design, implementation, and ongoing oversight of both the regulatory compliance and AML/CTF frameworks for the newly established German Branch. The role carries dual responsibility: ensuring full adherence to MiFID II/MiFIR and BaFIN conduct and organisational requirements as applied in Germany, and maintaining a robust AML/CTF programme aligned with German AML regulations, EU requirements, and group standards.

Company

Capital
Frankfurt am Main, Germany

Company facts come from this company's own listings. We only show what the postings themselves carry.

Sourced from Capital's careers site·first seen 22 Jun 2026·last verified 9 Sept 2026·How we source jobs

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