AML- Associate Director

A global investment bank is currently hiring for an experienced AML Associate Director to join their team in Frankfurt.

This is a fixed-term contract position with a high likelihood of extension or becoming permanent. Reporting to the Head of AML, you can expect strong exposure, responsibility, and autonomy in the role.

Key Responsibilities :

• Support the MLRO in the oversight and development of AML frameworks
• Lead the implementation and regular review of financial crime policies and procedures in line with BaFin regulations
• Assist in the preparation and submission of monthly MLRO reports across the business

Requirements :

To be considered for this role, please apply via this job advert.

If you do not hear back within 72 hours, please assume your application has not been successful unless notified otherwise.