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Senior Financial Crime Officer (m/w/d) - Larson Maddox

Larson MaddoxFrankfurt am Main🇩🇪GermanyPosted 31 Aug 2026

Why This Role Stands Out

This hybrid role at a fast-growing digital bank offers a fantastic opportunity to shape financial crime prevention strategies and develop your expertise in a dynamic, innovative environment. You'll thrive here if you possess strong AML knowledge and a proactive approach to regulatory compliance, making a significant impact on the organization's integrity. Apply today to join a forward-thinking team and advance your career in financial crime!

Quick Overview

Seniority
Mid Senior
Employment type
Full Time
Work mode
Hybrid
Location
Frankfurt am Main, Germany
Posted
1 week ago
Microsoft OfficeRisk Management

Job Description



The Opportunity

Our client is an ambitious and fast-growing financial institution operating in the digital banking sector. The organisation combines the stability of an established business with the agility and innovation of a technology-driven environment.


Key Responsibilities

  • Develop, implement, and maintain internal AML and counter-terrorist financing policies, procedures, and governance frameworks.
  • Provide subject matter expertise and regulatory guidance to business units and support functions across the first line of defence.
  • Monitor legislative and regulatory developments, assess their impact on the organisation, and support the implementation of required changes.
  • Oversee and continuously improve AML governance structures, controls, and monitoring activities to ensure ongoing regulatory compliance.
  • Participate in enterprise-wide risk assessments focused on money laundering, terrorist financing, and broader financial crime risks.
  • Support internal projects by providing AML compliance expertise and helping embed regulatory requirements into business processes.
  • Contribute to the enhancement of compliance standards, control frameworks, and risk management practices.


Candidate Profile

  • Degree in Business Administration, Finance, Law, Economics, or a related discipline.
  • Professional experience within banking, financial services, compliance, risk management, or anti-money laundering.
  • Solid understanding of AML regulations, financial crime prevention, and regulatory expectations within the financial sector.
  • Strong analytical and problem-solving skills, with a detail-oriented and structured approach to work.
  • High level of integrity, professionalism, and reliability.
  • Ability to work independently while effectively collaborating with stakeholders across multiple functions.
  • Strong verbal and written communication skills.
  • Proficiency in Microsoft Office applications.
  • Fluent German and good English language skills.

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