Manager Compliance & AML
Job type:Permanent
Town/City:Hamburg
Region:Hamburg
Sector:Legal & Compliance, Compliance
Client Company Type:In-House
Job ref:8746
Post Date:May 12, 2026
Meet Our Recruiter
About the Role
Compliance & AML Manager
Location: Hamburg
An international company is looking for a Compliance & AML Manager to support its compliance and regulatory function within a dynamic and highly regulated environment. This role offers broad responsibility across compliance, anti-money laundering and regulatory governance topics, with the opportunity to contribute to process improvements and cross-functional initiatives.
Location: Hamburg
An international company is looking for a Compliance & AML Manager to support its compliance and regulatory function within a dynamic and highly regulated environment. This role offers broad responsibility across compliance, anti-money laundering and regulatory governance topics, with the opportunity to contribute to process improvements and cross-functional initiatives.
Key Responsibilities:
- Advise internal stakeholders on compliance and anti-money laundering matters.
- Support the implementation and monitoring of regulatory and legal requirements.
- Develop and maintain compliance and AML policies and procedures.
- Conduct KYC and sanctions screening processes for customers and business partners.
- Drive process optimisation and automation initiatives within compliance operations.
- Support regulatory reporting, audits and communication with authorities.
- Collaborate with internal teams and external stakeholders on governance-related topics.
- Deliver internal compliance and AML training initiatives.
Your Profile:
- Degree in Law, Business, Economics or a related field.
- Several years of experience within compliance, AML or legal functions in a regulated environment.
- Strong understanding of regulatory and financial governance frameworks.
- Experience with KYC, sanctions screening and compliance processes.
- Analytical and structured working style with a pragmatic mindset.
- Strong communication and stakeholder management skills.
- Fluent German and very good English language skills.
What’s on Offer?
- International and collaborative working environment.
- Broad exposure to compliance and regulatory topics.
- Opportunity to shape and improve internal processes and governance structures.
- Flexible and modern working culture.
- Long-term development opportunities.