Compliance & AML Officer (German Branch)
capital.com is hiring for Compliance & AML Officer (German Branch) in Frankfurt am Main, Hesse. Mid level. First seen August 29, 2026; open as of November 11, 2026. Jobs taken straight from company career pages — no aggregator in between.
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- Company
- capital.com
- Where
- Frankfurt am Main, Hesse
- Level
- Mid
- First seen
- August 29, 2026
- Listed via
- Lever
What the posting says
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. Key Responsibilities: Compliance Framework (MiFID II / MiFIR & BaFIN’s requirements) Act as the…
Read more and apply on capital.com's site
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