Group Head AML / Financial Crime (m/f/d)

Permanent employee, Full-time · Berlin, Frankfurt a. M., Hamburg, Munich

As the Group Head AML / Financial Crime, you will lead the Anti-Money Laundering (AML) initiatives across the group, including entities in the US, UK, and Germany. This role combines strategic oversight with occasional hands-on involvement, ensuring compliance with German AML law while also considering relevant US and UK regulations.
Your Responsibilities
  • Strategic AML Leadership: Develop and oversee the group's AML strategy, ensuring alignment with German, EU, US, and UK frameworks.
  • Hands-On Operational Involvement: Engage in hands-on AML tasks as needed, maintaining a practical understanding of day-to-day AML operations.
  • Cross-Group Coordination: Coordinate AML efforts across various entities within the Raisin Group, ensuring consistent and effective AML practices.
  • Stakeholder Engagement: Act as the primary contact for external stakeholders, including regulatory bodies and law enforcement, on matters related to financial crime and AML.
  • Reporting and Compliance: Report directly to a Group Managing Director and ensure that all AML activities comply with relevant laws and regulations.
  • Training and Development Oversight: Supervise or outsource training initiatives related to AML and financial crime prevention, ensuring high-quality standards.
  • Team Leadership and Management: Manage and develop a team dedicated to AML activities, fostering a culture of compliance and vigilance against financial crimes.
Your Profile
  • Educational Background: Degree in Law, Finance, or a related field. Additional certifications in AML or financial crime prevention are advantageous.
  • Experience: Extensive experience in AML, preferably within the banking or financial services sector. Experience in leading AML initiatives across a financial group, including strategic planning and hands-on management.
  • Regulatory Knowledge: In-depth understanding of AML regulations, particularly in Germany, with knowledge of EU, US, and UK regulations.
  • Communication Skills: Strong communication skills for engaging with various stakeholders, including regulatory bodies and law enforcement.
  • Analytical and Strategic Thinking: Ability to analyze complex regulatory environments and develop effective AML strategies.
  • Leadership: Proven managerial skills with the ability to lead and inspire a team, and to work hands-on when necessary.
Join our mission, join our team - and grow with us!
At Raisin, we care about each other and it is one of our top priorities to foster an open and caring environment in which everyone feels welcome and comfortable. Our culture is strongly driven by our ambitious team, which, connects more than 40 different nationalities.

As part of our team, you will benefit from:
  • Personal training budget of 1,700 € and four full training days per year.
  • Access to Babbel for continuous language learning.
  • Hungry all the time? Snacks, daily fresh fruit as well as drinks provided at the office.
  • Flexible working hours, home office and 28 vacation days.
  • Enjoy more than 50+ different sports with Urban Sports Club: We subsidize your membership with more than €20 per month. 
  • A company pension scheme (Betriebliche Altersvorsorge), which we support with 20%.
  • Do you miss being in the office? The Deutschland Ticket gets you there, which we subsidize with €25 per month.
  • You are moving from another country or city to join us? We will support your relocation.
About us

Raisin is the trailblazer in the savings and investment space. Founded in 2012, the fintech company started by opening the $95+ trillion deposits and investments market of the European Union, the United Kingdom and the United States to consumers. Today, Raisin serves more than one million customers in these three markets, offering savings products as well as investment and pension products. This makes the Berlin-based fintech one of the leading global savings and investments marketplaces. Savers get a wider choice of attractive products with the ability to move their money freely. In addition, financial service providers get best-in-class marketplace solutions for their customers, and banks get better access to retail funding. Raisin operates its own B2C marketplaces in Europe and the U.S. under the brands Raisin, WeltSparen and ZINSPILOT. 

In Germany, the company offers ETF-based investment and retirement products, Private Equity and Crypto investments, and savings products. Raisin works with over 400 banks and financial service providers from over 30 countries. Raisin has €50 billion AuA and generated over €1 billion in interest for its customers worldwide. Raisin is backed by renowned international investors such as b2venture, Deutsche Bank, Goldman Sachs, Greycroft, Headline, Index Ventures, Latitude Ventures, Orange Ventures, PayPal Ventures, Top Tier Capital Partners, Ribbit Capital, Vitruvian Partners and M&G. 

The company has offices in Berlin, Frankfurt, Hamburg, Madrid, Manchester, Munich and New York.

We are committed to equal employment opportunity regardless of race, color, ancestry, religion, sex, national origin, sexual orientation, age, citizenship, marital status, disability, or gender identity.
Your application
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