Senior Manager Anti-Financial Crime

Senior Manager Anti-Financial Crime
Location: Frankfurt

Our client is seeking a Senior Manager - AFC to support financial crime compliance activities across an international environment. This role focuses on AML, sanctions and broader compliance-related matters.

Key Responsibilities:

• Support and further develop the company’s Anti-Financial Crime framework.
• Oversee and coordinate AML, sanctions and financial crime-related activities.
• Act as a key contact for complex compliance and escalation matters.
• Conduct and review risk assessments, investigations and control processes.
• Advise internal stakeholders on financial crime risks and regulatory requirements.
• Support audits, regulatory reviews and compliance initiatives.
• Contribute to the development of policies, procedures and governance frameworks.
• Drive process improvements and support training and awareness activities.
• Collaborate with cross-functional teams on compliance-related projects.

Your Profile:

• Relevant experience within AFC, AML or financial crime compliance.
• Strong understanding of financial crime and regulatory compliance topics.
• Experience within regulated or international business environments.
• Analytical and solution-oriented working style.
• Strong communication and stakeholder management skills.
• Ability to work independently and manage complex topics effectively.
• Fluent German and English language skills.

What’s on Offer?

• International and collaborative working environment.
• Broad exposure to financial crime and compliance topics.
• Modern and flexible working culture.
• Professional development and career growth opportunities.