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Compliance & AML Officer (German Branch)

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Confidential
📍 Frankfurt am Main Süd, Germany
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Location Frankfurt am Main Süd
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Posted June 18, 2026
🚗
Commute Local Area
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Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

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 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.


Key Responsibilities:

Compliance Framework (MiFID II / MiFIR & BaFIN’s requirements)


  • Act as the designated Compliance Officer (C...

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    📍 Location Details

    🌆
    City
    Frankfurt am Main Süd
    🗺️
    Country
    Germany
    🚗
    Commute
    Local Area

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