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Capital

Compliance & AML Officer (German Branch)

Capital · Frankfurt am Main, Hesse

Posted about 2 months ago

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

Is this posting real?

This role has been open
56 days
Capital's roles stay open a median of 81 days
Reposted
No
Salary listed
No
0% of Capital's roles list one
Ghost-job risk at Capital
high
40 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
2026-10-24

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 2026-10-24. PitchMeAI is not the employer.

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