Saman Bank Frankfurt | Germany | 60xxx, 65xxx Frankfurt | Permanent position | Part time - flexible / Full time / Home office | Published since: 23.02.2026 on stepstone.de
Sen. Compliance Officer with a focus on money laundering/AML (m/f/d)
The Saman Bank Frankfurt branch is a branch of the Iranian company Saman Bank. In Frankfurt, we focus on the handling of commercial transactions, in particular for humanitarian goods such as agricultural, food and medical products, as far as they are permitted under EU and German sanctions. We carry out both international payments for corporate customers and documentary payment transactions. If you want an international environment, professional challenges and collegial values for your next job, send us your application.
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Your tasks • Your profile • What we offer
Takeover of the role of the money laundering officer in Germany Implementation and ongoing improvement of our compliance testing and control mechanisms Regular updating of risk analysis on compliance relevant topics Participation in coordination with supervisory authorities and internal and external auditors Training and advice from colleagues on compliance and/or AML issues Working in NPP processes related to products that could affect compliance/money laundering issues, as well as in product authorisation and outsourcing processes Regular, internal and external reporting Focus on the Level 2 Compliance role with continuous care and raising potentials Monitoring of transactions with increased risk within the meaning of special due diligence Technical support in the KYC/KYP process, as well as for Wealth Management customers
Business or economic studies with a focus on finance or professionally adequate vocational training At least 5 years of professional experience with a bank in the AML environment Experience in the role as (at BaFin) appointed (deputy) money laundering officer desirable knowledge of relevant legal and regulatory requirements and (if required) clear ideas about their interpretations Impressed awareness of appropriate proportionality Self-employed and structured working methods as well as care, reliability and discretion belong to your personality Analytical thinking is one of your core competencies and investigative internet researches do with high motivation Very good, reliable German knowledge is a must Your English skills should reach C1 levels (orally and in writing) Very good Excel knowledge and good knowledge in all other MS Office applications
Your annual gross is between € 90,000 and € 110,000 p.a. (Base VZ) depending on the experience An unlimited working relationship with 30 days of annual leave plus bank holidays A modern workplace in a historic building in the heart of Frankfurt with very good transport links to public transport Flexible working hours outside the core working time Overtime is compensated for
Location
 | Saman Bank Frankfurt | |
| Frankfurt | ||
| Germany |
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