Crypto - Head of Compliance & AML (m/f/d)

vor 18 Stunden

Frankfurt am Main, Hessen, Deutschland Page Executive Vollzeit 100.000 € - 120.000 € pro Jahr
  • Opportunity to enter the rising Crypto industry
  • Join a company at a pivotal time of change and growth

About Our Client
Our client is an innovative Crypto company, which is at an exciting stage of growth and development and based in Frankfurt.

Job Description

  • Strategic and operational leadership of the Compliance & AML department, reporting directly to senior management
  • Further development of an effective and practical compliance management system
  • Monitoring of regulatory developments and maintenance of a company-specific legal and regulatory "map"
  • Drafting and implementation of internal policies and procedures to mitigate compliance and AML risks
  • Enhancement of the internal control system and execution of regular second-line control activities according to a defined control plan
  • Delivery of internal training sessions on compliance and AML topics
  • Analysis and monitoring of suspicious business relationships and transactions
  • Responsibility for conducting and updating the money laundering risk analysis and implementing corresponding preventive measures
  • Compliance support in the development of new products and in significant changes to operational processes and structures
  • Coordination with internal control functions and cross-departmental stakeholders
  • Regular reporting to senior management and the supervisory board
  • Communication and collaboration with supervisory authorities, law enforcement agencies, the FIU, and external auditors
  • Investigation of suspicious cases

The Successful Applicant

  • University degree or equivalent qualification
  • Several years of professional experience in compliance and anti-money laundering (MLRO background)
  • In-depth knowledge of relevant legal and regulatory frameworks (e.g., GwG, KWG, WpIG, MiCAR, MaRisk)
  • Experience in the financial services industry is a must, ideally with exposure to the crypto sector
  • Proficiency in using compliance- and AML-related software tools
  • Managerial experience (e.g., managing a team of 2-4 people) combined with a hands-on mentality
  • Strong risk awareness paired with business acumen - compliant but pragmatic, no overengineering
  • Strong conceptual skills, including defining requirements and collaborating closely with internal stakeholders and external service providers
  • Technical and digital affinity, particularly in monitoring and analytics
  • Excellent analytical skills and a high degree of integrity and responsibility
  • Strong communication skills, both written and verbal, in German and English
  • Ability to thrive in a dynamic, fast-changing environment and a strong commitment to ongoing personal and professional development

What's on Offer

  • Attractive compensation package (base + bonus)
  • Flexible work model: 3 days/week in Frankfurt office, remaining days remote if wanted
  • 30 days of vacation annually
  • Further benefits, such as company pension plan and fitness club membership
  • Flat hierarchies and real ownership to make an impact

Contact:
Quote job ref: JN

  • Head of AML

    Vor 6 Tagen

    Frankfurt am Main, Hessen, Deutschland AllUnity GmbH Vollzeit 80.000 € - 120.000 € pro Jahr

    Location: Germany based, preferably in Frankfurt am Main About Us AllUnity is an innovative joint venture between DWS Group, Flow Traders, and Galaxy Digital, operating as a BaFin-regulated e-money institution. The company's mission is to create a new infrastructure for Europe's digital financial markets by issuing a regulated euro stablecoin. AllUnity...

  • Crypto Managing Director

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland Page Executive Vollzeit 120.000 € - 240.000 € pro Jahr

    Opportunity to enter the Crypto industry as Managing Director (m/f/d)Exciting leadership role at the forefront of financial innovationAbout Our ClientMy client is a Crypto company which is looking for a Managing Director Back Office (m/f/d), based in Frankfurt or ready to regularly commute. A direct professional background in the Crypto sector is NOT a...

  • AML & Compliance Section Manager (m/w/d)

    vor 21 Stunden

    Frankfurt am Main, Hessen, Deutschland Honda Bank GmbH Vollzeit 60.000 € - 120.000 € pro Jahr

    'There is only one future ahead of us, and that is the one that consists of our dreams – provided we have the courage to break with convention.' - Soichiro HondaOur philosophy is based on equality, respect and the initiative to implement creative ideas. We want to pass on the joy we get from creating and selling our products to our customers through our...

  • Manager AML

    vor 1 Woche

    Frankfurt am Main, Hessen, Deutschland Selby Jennings Vollzeit 80.000 € - 120.000 € pro Jahr

    Über das Unternehmen:Unser Kunde ist eine international führende Unternehmensberatung, die sich auf hochwertige Beratungsleistungen für Kund:innen aus verschiedenen Branchen spezialisiert hat. Integrität, regulatorische Expertise und exzellente Compliance-Lösungen stehen im Mittelpunkt der Arbeit.Ihre Aufgaben:Verantwortung für die operative Leitung...

  • Head of Engineering&Technical Compliance

    vor 2 Wochen

    Frankfurt am Main, Hessen, Deutschland The businesses of Merck KGaA, Darmstadt, Germany Vollzeit 90.000 € - 120.000 € pro Jahr

    Entfalte das Besondere mit uns  Sind Sie bereit, neue Wege zu gehen, Herausforderungen zu meistern und Neues zu entdecken? Wir wissen, dass Sie große Pläne haben – und die haben wir auch Unsere Kolleg:innen auf der ganzen Welt lieben es, mit Wissenschaft und Technologie innovativ zu sein und das Leben der Menschen durch unsere Lösungen zu bereichern....

  • Head of Regulatory Compliance CMB and GBM

    Vor 6 Tagen

    Frankfurt am Main, Hessen, Deutschland HSBC Vollzeit 100.000 € - 120.000 € pro Jahr

    Some careers have more impact than othersIf you're looking for a career where you can make a real impression, join Hang Seng and discover how valued you'll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, Hang Seng offers opportunities, support and rewards that will take you further.Risk and...

  • Head of Treasury

    Vor 6 Tagen

    Frankfurt am Main, Hessen, Deutschland Park Brown International Vollzeit 80.000 € - 120.000 € pro Jahr

    About the CompanyOur client is a pioneeringdigital assets bankbridging traditional finance with blockchain innovation. Regulated in Germany and offering institutional-grade banking, trading, and custody services, the bank operates at the forefront of the evolving digital asset ecosystem.The RoleTheTreasury Managerwill play a key role in managing the bank's...

  • Senior Compliance Officer AML

    vor 17 Stunden

    Frankfurt am Main, Hessen, Deutschland Pictet Group Vollzeit

    Your teamFollowing the successful establishment of its European headquarters in Frankfurt am Main, Pictet & Cie (Europe) AG (BPAG) is seeking to strengthen its European and German compliance team in Frankfurt am Main with a Senior Compliance Officer/AMLRO.BPAG operates across Europe, with branches in Luxembourg, Spain, Monaco, France, Italy and the UK. Its...

  • Operations Specialist

    vor 13 Stunden

    Frankfurt am Main, Hessen, Deutschland Crypto Finance AG Vollzeit 60.000 € - 120.000 € pro Jahr

    Join us at Crypto Finance Group, where everyone can make a significant impact. We invite you to be part of our journey and help shape the future of our company.About Crypto FinanceCrypto Finance, a FINMA-regulated financial institution within Deutsche Börse Group, drives the implementation of its digital asset strategy by providing tailored solutions for...

  • Senior Cloud Engineer

    Vor 3 Tagen

    Frankfurt am Main, Hessen, Deutschland Crypto Finance AG Vollzeit 100.000 € - 150.000 € pro Jahr

    About Crypto Finance Crypto Finance Group, part of Deutsche Börse Group, provides professional digital asset solutions to institutional clients. The Group comprises Crypto Finance AG, regulated by FINMA in Switzerland, offering trading, custody, and wallet services, as well as Crypto Finance (Deutschland) GmbH, regulated by BaFin in Germany, offering...