Senior Compliance Associate

Kerberos Compliance

Senior Associate Compliance shaping AML compliance portfolio at Kerberos. Engaging in regulatory requirements and developing scalable solutions with a focus on digital business models.

Posted 7/10/2026full-timeKöln • 🇩🇪 GermanySeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) compliance, including the ability to translate regulatory requirements into effective solutions and manage compliance portfolios. Strong analytical skills for reporting suspicious transactions and supporting risk analyses while effectively communicating with regulatory authorities.

Highest-signal resume keywords

AML ComplianceRegulatory Requirements TranslationRisk AnalysisSuspicious Transaction ReportingTraining Design and Delivery

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

ComplianceAnti-Money LaunderingRisk AnalysisPolicy DevelopmentTransaction Analysis

Soft Skills

Independent WorkStructured ApproachCommunication

Industry Keywords

Regulatory ComplianceDigital Business ModelsFinanceBusiness LawCompliance Procedures

About the role

Key responsibilities & impact

Shaping the anti-money laundering (AML) compliance portfolio
Translating regulatory requirements into viable, scalable solutions
Acting as the designated AML officer and implementing, managing, and monitoring prevention measures
Supporting risk analyses, policies and procedures
Supporting control activities related to clients
Communicating with regulatory authorities
Analyzing and reporting suspicious transactions
Designing and delivering training

Requirements

What you’ll need

Degree or vocational training in Law, Business Law, Business Administration (BWL), Compliance, Finance, or related fields
Several years of professional experience in Compliance and/or AML Compliance
Strong interest in AML Compliance and willingness to engage with legal topics
Ability to take responsibility and work independently and in a structured manner
Knowledge of or interest in digital business models and products

Benefits

Comp & perks

30 days of paid vacation plus an additional day off (or the actual public holiday) during Carnival
Opportunity to use a training budget for courses, coaching, trade shows, or conferences
Option to invest in your retirement through the Kerberos Pension Scheme (company pension plan, bAV)
Employee discounts and a subsidized Deutschlandticket (German public transport pass)
Flexible working in a modern office as well as from home
Technical equipment provided
Team events such as summer parties and Christmas celebrations
CSR initiatives that all Kerberossi can participate in