Save Job Back to Search Job Description Summary Similar JobsChallenging Compliance Leadership RoleOpportunity to enter the Digital Assets IndustryAbout Our ClientOur client is a Digital Assets company based in Frankfurt, who is looking to hire a Head of AML & Compliance - Crypto (m/f/d).Job DescriptionLead and continuously enhance the quality of the company's AML and compliance workMonitor regulatory developments and ensure ongoing compliance with applicable requirementsSupport the development and implementation of internal policies, procedures, and controlsConduct risk assessments and identify areas for improvement across compliance-related processesManage interactions with regulatory authorities, auditors, and external partnersOversee transaction monitoring, suspicious activity assessment, and escalation processesProvide compliance guidance to business and technology stakeholdersDeliver training and awareness initiatives across the organizationContribute to the company's broader governance and risk management activitiesThe Successful ApplicantSeveral years of experience in AML, Compliance, Financial Crime Prevention, or Regulatory RiskExperience within banking, payments, fintech, e-money, securities, digital assets, or another regulated financial services environmentStrong understanding of AML regulations, compliance frameworks, and regulatory expectationsAbility to work independently and drive initiatives with limited bureaucracySolution-oriented mindset with a pragmatic approach to problem-solvingStrong stakeholder management and communication skillsDigital asset or crypto exposure is beneficial but explicitly not requiredFluent English and German are requiredWhat’s on OfferEntrepreneurial environment with short decision pathsHigh degree of personal ownership and responsibilityInnovative financial technology and digital asset ecosystemAbility to work in the office in Frankfurt for 3-4 days every week, 1-2 days home office weeklyCompetitive compensation package of up to 150.000 EUR (base salary including bonus)ContactAnna LadyshenskiQuote job refJN-112026-7141353Job summaryFunctionLegalSubsectorLegal SubsectorIndustryFinancial ServicesLocationFrankfurtContract typePermanentConsultant nameAnna LadyshenskiJob referenceJN-112026-7141353
