Compliance & AML Officer (German Branch)

Confidential · Frankfurt am Main Süd, Hessen, Germany

Location
Frankfurt am Main Süd
Job Type
Full-time
Posted
June 22, 2026

Job Description

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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