Compliance & AML Officer (Polish Branch)

Compliance & AML Officer (German Branch)

Capital.com

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team. We are looking for a Compliance & AML Officer who will be accountable for the design, implementation, and ongoing oversight of both the regulatory compliance and AML/CTF frameworks for the German Branch. The role carries dual responsibility: ensuring full adherence to MiFID II/MiFIR and BaFIN conduct and organisational requirements as applied in Germany, and maintaining a robust AML/CTF programme aligned with German AML regulations, EU requirements, and group standards.

AML & Compliance Officer

Growe

GROWE WELCOMES THOSE WHO ARE EXCITED TO: * Conduct ad hoc and ongoing KYB checks and monitoring of contractual companies and accompany the due diligence process of signing contracts; * Work collaboratively with other members of the Compliance team, frontline staff and managers to identify opportunities for improving compliance across the company and support their implementation where appropriate; * Prepare AML&TF, licensing and other compliance documents; * Develop and maintain relationships with regulatory authorities; * Assist in the development of ethical compliant business practices and support the implementation of compliance projects and training initiatives; * Perform other tasks on a daily basis that may fall to AML&TF and compliance. WE NEED YOUR PROFESSIONAL EXPERIENCE: * At least 2 years of proven experience in a Compliance role; * Bachelor’s degree in law, finance, business management or a related field; * Excellent knowledge of MS Office (Excel, Word, PowerPoint); * Knowledge of legal requirements and controls (e.g. 4th or 5th Anti-Money Laundering Directive, FATF recommendations, MIFID II); * Fluent oral and written communication skills in English; * Professional certification (e.g. CySEC Basic or Advanced) is a plus; * Legal background in gambling will be considered an advantage. WE APPRECIATE IF YOU HAVE THOSE PERSONAL FEATURES: * Ability to think outside the box; * Teamwork skills, business acumen, continually developing themselves; * Strong communication and presentation skills with the ability to create and deliver compelling reports and proposals. WE ARE SEEKING THOSE WHO ALIGN WITH OUR CORE VALUES: * GROWE TOGETHER: Our team is our main asset. We work together and support each other to achieve our common goals; * DRIVE RESULT OVER PROCESS: We set ambitious, clear, measurable goals in line with our strategy and driving Growe to success; * BE READY FOR CHANGE: We see challenges as opportunities to grow and evolve. We adapt today to win tomorrow.

AML Compliance Officer - Belgium

Mollie

Build with us Since 2004, we've had one clear goal: to make payments and money management effortless for every business in Europe. Today, more than 250,000 companies use Mollie to get paid, manage money and grow – with products designed to be simple, scalable, and dependable. With 950+ Mollies across 14+ locations, we care deeply about autonomy and craft. So we work in small teams, with real ownership, and we trust you to make the right decisions. We're building for the long term, so we provide the tools you need, processes you can rely on, and a balanced work environment to help you do work you're proud of. Sound like your kind of place? Let's build together. Your impact As Mollie's Anti-Money Laundering Compliance Officer (AMLCO) in Belgium, you will be a designated function holder with real regulatory authority. You'll own the design, oversight, and continuous improvement of Mollie's AML/CFT and sanctions framework for our Belgian operations, operating under a Dutch-passported EMI license. That means accountability for keeping us compliant with NBB and FSMA expectations, and managing all reporting obligations to the Financial Intelligence Processing Unit (CTIF-CFIFIU). This role sits at the intersection of regulatory rigour and business ambition. Mollie is expanding its product portfolio in Belgium.. You'll bring hands-on financial crime expertise, take genuine regulatory ownership, and provide the local governance accountability that lets us scale with confidence. Reporting to the Director of Compliance, you'll be part of a broader Compliance domain with room to grow. As the role evolves alongside Mollie's Belgian product expansion, so will your scope,making this an opportunity to build something meaningful. What you'll ship * Own and continuously improve Mollie's AML/CFT and sanctions framework for Belgian operations, ensuring it stays fit for purpose as the business scales * Manage all regulatory reporting obligations to the CTIF-CFIFIU and maintain a strong, proactive relationship with Belgian supervisory authorities (NBB/FSMA) * Lead the local implementation of AML/CFT policies and controls in line with EU directives (AMLD, PSD2) and EBA Guidelines, translating regulatory requirements into practical, operational frameworks * Drive compliance readiness for new product launches in Belgium ensuring expansion happens on solid regulatory ground * Monitor the Belgian regulatory landscape and translate changes into timely, actionable updates to Mollie's compliance programme * Act as the internal point of expertise on Belgian financial crime compliance, advising stakeholders across the business and supporting a culture of compliance across teams What you'll bring * 5–8+ years of experience in AML/CFT and financial crime compliance within a regulated financial institution — EMI, PSP, bank, or fintech * Prior experience as an AMLCO or deputy AMLCO, ideally within a Belgian regulatory context * Strong, working knowledge of the Belgian AML/CFT framework, EU directives (AMLD, PSD2), and EBA Guidelines — you know this space and can apply it practically * A track record of managing regulatory relationships and reporting obligations, including with bodies like the NBB, FSMA, or CTIF-CFIFIU * The ability to translate complex regulatory requirements into clear, actionable frameworks,without losing the detail and broader business context * Comfortable working across borders: this role involves occasional travel between Belgium and the Netherlands as part of a wider Compliance domain. Grow your way At Mollie, growth is personal. We believe everyone should have the chance to develop their skills, explore new challenges and shape their career on their own terms. You'll get regular feedback and performance reviews to support your development, with fair and transparent salary reviews along the way. Many Mollies move into new roles or take on new projects to stretch themselves, and we actively hire from within to help you take the next step. No matter if you're aiming for promotion, exploring a different career path or building new skills, you'll be supported with the tools, trust and opportunities to grow your way. Unlock your full potential and join us to eliminate financial bureaucracy. If you're excited by the idea of building what's next, for yourself and for thousands of businesses across Europe, we'd love to hear from you. Apply with your CV (in English) using the form below. Want a peek behind the scenes? Check out what life at Mollie is really like. AI at Mollie We believe in Always Be Shipping, and AI brings that philosophy to life across every team, every role, every day. AI is core to how we build. It helps us move faster, simplify work and make smarter decisions, creating real impact for the businesses we serve. We're looking for people who are excited to use AI to shape the future of finance with us.