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Senior AML Governance Specialist

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πŸ“ Frankfurt, Germany
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Location Frankfurt
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Posted June 09, 2026
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Commute Local Area
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Job Description


Our clientis a digital bank providing a variety of financial products and services via its mobile app. It includes online account opening, budgeting tools, mobile payments, and more, all designed to make banking easier for its customers.Location:Germany, Frankfurt am Main
Type of contract:Permanent, on-site
Responsibilities:Β 
  • Developing, implementing, and updating internal anti-money laundering and countering the financing of terrorism policies and procedures
  • Technical support of internal projects and advice to specialist departments of the first line of defence
  • Assessment of regulatory changes with regard to relevance and need for adaptation, as well as technical support for implementation
  • Monitoring and further development of control actions in accordance with the control plan and governance structures to comply with regulatory requirements
  • Support in carrying out risk analyses to identify potential risks in...
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    πŸ“ Location Details

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    City
    Frankfurt
    πŸ—ΊοΈ
    Country
    Germany
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    Commute
    Local Area

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