Stellenbeschreibung
Financial Crime Compliance Officer - Frankfurt (m/w/d) About the Role We are supporting a leading FinTech in the search for a Financial Crime Compliance Officer. Key Responsibilities Support senior compliance leadership in the implementation and ongoing development of the AFC framework, policies and controls. Oversee Anti-Financial Crime activities across AML/CTF, sanctions, fraud prevention, and associated controls Act as a senior escalation point for complex or high-risk cases Review and chal…