AFC Manager - MiCAR (Digital Assets / Crypto) (m/f/d)
AFC Manager - MiCAR (Digital Assets / Crypto) (m/f/d)
Germany | Hamburg or Frankfurt | Full-time
About the Role
An established financial institution is strengthening its Anti‑Financial Crime (AFC) function and is seeking an AFC Manager with a strong focus on digital assets, crypto‑related activities, distributed ledger technology (DLT) and MiCAR implementation. This role sits within Group Compliance and offers a high level of autonomy, ownership and visibility in a rapidly evolving regulatory area. The position is well suited to experienced compliance professionals looking to shape and embed regulatory frameworks for crypto and digital asset activities within a regulated environment.
Responsibilities
- Review and assessment of transactions and counterparties in line with AML, sanctions and broader regulatory requirements, ensuring complete and audit‑ready documentation
- Development, implementation and continuous enhancement of AFC policies, procedures and control frameworks in accordance with MiCAR and related regulatory requirements for crypto‑assets and tokens
- Oversight, optimisation and governance of monitoring and screening systems covering digital asset and crypto‑related activities
- Identification, assessment and ongoing monitoring of regulatory and financial crime risks arising from crypto, DLT and digital asset business models
- Review and escalation of sanctions and transaction monitoring alerts in line with internal control standards
- Provision of hands‑on regulatory and compliance advice to internal stakeholders, particularly product, technology and digital teams
Your Profile
- Degree in Economics, Business Administration, Finance, Computer Science or a comparable discipline
- Several years of experience in AFC, AML, Compliance or Regulatory Advisory within banking, financial services or consulting
- Strong knowledge of regulatory frameworks, with practical exposure to MiCAR and FinmadiG considered a significant advantage
- Experience with digital technologies, DLT, crypto‑assets and modern payment solutions
- Structured, analytical and independent working style with a strong sense of ownership
- Confident communicator and collaborative team player with very good German and English skills
FAQs
Congratulations, we understand that taking the time to apply is a big step. When you apply, your details go directly to the consultant who is sourcing talent. Due to demand, we may not get back to all applicants that have applied. However, we always keep your CV and details on file so when we see similar roles or see skillsets that drive growth in organisations, we will always reach out to discuss opportunities.
Yes. Even if this role isn’t a perfect match, applying allows us to understand your expertise and ambitions, ensuring you're on our radar for the right opportunity when it arises.
We also work in several ways, firstly we advertise our roles available on our site, however, often due to confidentiality we may not post all. We also work with clients who are more focused on skills and understanding what is required to future-proof their business.
That's why we recommend registering your cv so you can be considered for roles that have yet to be created.
Yes, we help with cv and interview preparation. From customised support on how to optimise your resume to interview preparation and compensation negotiations, we advocate for you throughout your next career move.