Save Job Back to Search Job Description Summary Similar JobsOpportunity to enter the rising Crypto industryJoin a company at a pivotal time of change and growthAbout Our ClientOur client is an innovative Crypto company, which is at an exciting stage of growth and development and based in Frankfurt.Job DescriptionStrategic and operational leadership of the Compliance & AML department, reporting directly to senior managementFurther development of an effective and practical compliance management systemMonitoring 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 risksEnhancement of the internal control system and execution of regular second-line control activities according to a defined control planDelivery of internal training sessions on compliance and AML topicsAnalysis and monitoring of suspicious business relationships and transactionsResponsibility for conducting and updating the money laundering risk analysis and implementing corresponding preventive measuresCompliance support in the development of new products and in significant changes to operational processes and structuresCoordination with internal control functions and cross-departmental stakeholdersRegular reporting to senior management and the supervisory boardCommunication and collaboration with supervisory authorities, law enforcement agencies, the FIU, and external auditorsInvestigation of suspicious casesThe Successful ApplicantUniversity degree or equivalent qualificationSeveral 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 sectorProficiency in using compliance- and AML-related software toolsManagerial experience (e.g., managing a team of 2-4 people) combined with a hands-on mentalityStrong risk awareness paired with business acumen - compliant but pragmatic, no overengineeringStrong conceptual skills, including defining requirements and collaborating closely with internal stakeholders and external service providersTechnical and digital affinity, particularly in monitoring and analyticsExcellent analytical skills and a high degree of integrity and responsibilityStrong communication skills, both written and verbal, in German and EnglishAbility to thrive in a dynamic, fast-changing environment and a strong commitment to ongoing personal and professional developmentWhat's on OfferAttractive compensation package (base + bonus)Flexible work model: 3 days/week in Frankfurt office, remaining days remote if wanted30 days of vacation annuallyFurther benefits, such as company pension plan and fitness club membershipFlat hierarchies and real ownership to make an impactContactAnna LadyshenskiQuote job refJN-102025-6860535Job summaryFunctionLegalSubsectorLegal SubsectorIndustryFinancial ServicesLocationFrankfurtContract typePermanentConsultant nameAnna LadyshenskiJob referenceJN-102025-6860535
