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Capital

Compliance & AML Officer (German Branch)

Capital · Frankfurt am Main, Hesse

Posted 19 days ago

or apply directly on Capital's site. We never take the application ourselves.

Is this posting real?

This role has been open
19 days
Capital's roles stay open a median of 44 days
Reposted
No
Salary listed
No
0% of Capital's roles list one
Ghost-job risk at Capital
low
0 stale, 2 reposted of 45 open
Hiring momentum
66 roles opened in the last 90 days
↑ up vs. the prior 90 days
Last confirmed on the employer's board
2026-09-17

Measured from postings appearing on and disappearing from Capital's own lever board since 2026-08-04. Full hiring picture for Capital.

About this role

The Compliance & AML Officer will be responsible for designing, implementing, and overseeing regulatory compliance and AML/CTF frameworks for the new German Branch. This role involves ensuring adherence to MiFID II/MiFIR and BaFIN requirements, as well as maintaining a robust AML/CTF program in line with German and EU regulations.

Our read on this posting2.6out of 5
benefits
1/5
freshness
4/5
career value
4/5
role clarity
4/5
pay transparency
0/5

Scored from the posting itself — how clearly the role is described, how much it says about pay and benefits, and how recently it was listed. Not a judgement of Capital as an employer.

What you need

  • Experience in regulatory compliance and AML/CTF frameworks
  • Knowledge of MiFID II/MiFIR and BaFIN requirements
  • Familiarity with German AML regulations and EU requirements

Worth weighing

  • Role involves significant responsibility in a newly established branch
  • Focus on compliance may limit exposure to other areas of the business
  • No specific salary or benefits mentioned

Summarised from Capital's posting. Read the full original.

Listed by Capital on their lever job board, last confirmed open on 2026-09-17. PitchMeAI is not the employer.

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