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⏰ Full-time

Compliance & AML Officer (German Branch)

Confidential
Location 📍 Frankfurt am Main Süd, Germany
Posted 📅 June 04, 2026
Work Type ⏰ Full-time

Position Overview

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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    Job Details

    Employment Type
    Full-time
    📊
    Category
    Business Operations Specialists
    🏠
    Work Arrangement
    On-site
    📍
    Location
    Frankfurt am Main Süd, Germany