Junior Compliance Manager, Anti-Money Laundering (AML)

Carmen Zimmermann Personalberatung

Compliance Manager focusing on AML governance for an international financial services provider in Cologne. Role involves developing standards and compliance frameworks while collaborating with global teams.

Posted 5/31/2026full-timeCologne • 🇩🇪 GermanyJunior💰 €65,000 per yearWebsite

About the role

Key responsibilities & impact

AML governance at group level
Further development and maintenance of the group-wide AML framework
Definition of standards, policies and minimum requirements
Alignment between central requirements and local regulatory obligations across international entities
Monitoring & reporting
Establishment and further development of a group-wide monitoring approach
Preparation and analysis of AML reports at group level
Follow-up and tracking of remediation measures and optimizations
Contribution to the group-wide AML risk assessment
Validation of local risk assessments
Point of contact for local compliance and AML functions

Requirements

What you’ll need

Approximately 2–4 years' experience in an AML, compliance or risk environment
Some exposure to governance, policy or control frameworks is an advantage
Excellent German and good English
Structured, conceptual approach to work and clear communication skills

Benefits

Comp & perks

Up to 4 days remote work (home office)
Modern workplace in a central location in Cologne
Individual development opportunities
Attractive salary and additional benefits

ATS Keywords

✓ Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Soft Skills

structured approachconceptual approachclear communication skills