capital.com

Compliance & AML Officer (German Branch)

Frankfurt am Main, Hesse Full-time On-site
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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 newly established 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.

Frequently Asked Questions

What does the Compliance & AML Officer (German Branch) role at capital.com involve?

The Compliance & AML Officer (German Branch) position at capital.com in Frankfurt am Main, Hesse is a full-time role. 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 newly established German Branch.

What skills are required for Compliance & AML Officer (German Branch) at capital.com?

Key skills for this role include: RDS.

What is the salary for Compliance & AML Officer (German Branch) at capital.com?

The salary for this position is not publicly listed. You can negotiate during the interview process. Check Glassdoor or Levels.fyi for estimates.

Is the Compliance & AML Officer (German Branch) position at capital.com remote or on-site?

This position is On-site. The role is based in Frankfurt am Main, Hesse.

How do I apply for Compliance & AML Officer (German Branch) at capital.com?

You can apply for this position directly through the employer's careers page. Click the 'Apply Now' button on this page to be redirected to the original listing. Make sure your resume is ATS-optimized. Use SpotChange's free ATS test to check.

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About This Role

Compliance & AML Officer (German Branch) at capital.com is a full-time ai & machine learning position in Frankfurt am Main, Hesse. Key skills include RDS. Education: Bachelor's Degree preferred. Experience: 3+ years.

This role is classified as on-site and is suitable for mid level-level professionals. Ghost Score 20/100 (Probably Active) indicates this listing is probably active with recent employer engagement.

To apply, visit the official application page through the Apply Now button above. SpotChange Jobs provides AI-powered career tools including resume optimization, ATS testing, interview preparation, and salary negotiation assistance.