Group AML Officer
Core
Group-level AML governance and oversight for a holding company and its regulated subsidiaries, focusing on strategy, reporting, and framework alignment rather than daily operations.
Role type
Senior IC AML Governance Officer (Holding & Group Level)
Builds
Group-wide AML frameworks, risk reports for the Executive Board, and regulatory liaison for the holding entity.
Domain
Financial Services / Anti-Money Laundering (AML) / Regulated FinTech & Crypto
Deliverable
dashboards & analysis
Required skills
AML/CFT expertise, holding company governance, risk assessment, regulatory liaison, strategic oversight, data consolidation
Preferred skills
CAMS certification, experience in FinTech/crypto/payment services, matrix organization management
Technologies
N/A
Responsibilities
Serve as the designated AML Officer for the German Holding Company; supervise AML frameworks of operating subsidiaries; consolidate compliance data and provide high-level risk reports to the Group Executive Board; act as the escalation point for complex cross-border AML issues; monitor the effectiveness of local compliance setups.
Seniority
Senior, strategic IC
