Your mission
This role serves as the central point of contact for all regulatory, anti–money laundering, and customer transparency topics, with the opportunity to build these structures professionally from the ground up.
In practice, this includes:
- Take over the compliance function according to MaRisk for XCMG Finance
- Serve as Money Laundering Reporting Officer (AML Officer), including FIU connection
- Responsibility for KYC, AML, sanctions, and compliance frameworks – both operational and strategic
- Build, maintain, and further develop our instruction and control system
- Ensure all reporting obligations toward regulators and authorities are met
- Develop modern, digital (preferably AI-supported) processes for KYC, monitoring, and reviews
- Close collaboration with management, sales, risk, and external auditors
Your profile
This position does not require a finished “corporate compliance officer” profile – but it does require ambition and curiosity to grow into one.
- Degree in Business Administration, Finance, Law, or vocational training in the financial sector
- Experience in Compliance, AML, or KYC (Banking, Leasing, FinTech, Payments, etc.)
- Ideally already (deputy) Money Laundering Reporting Officer or equivalent training
- Understanding of financial products such as leasing, hire purchase, and factoring is an advantage
- Very good German and good English skills
Why us?
Because this is not about filling a predefined role — it is about building the system itself.- Work within a small, highly effective core team with direct access to management
- Active involvement in shaping the compliance and AML architecture of a rapidly growing European finance company
- Combination of start-up freedom with the backing and momentum of a global industrial group
- Opportunity to rethink processes: automated, AI-enabled, efficient, and scalable across Europe
- Flexible working model depending on personal preference: on-site, hybrid, or remote
We are not looking for an administrative mindset.
We are looking for someone eager to rebuild regulatory structures — clean, smart, and scalable.
About us
Carve out your career with XCMG!
Welcome to XCMG - one of the world's largest manufacturers of construction machinery. We develop state-of-the-art excavators, cranes, earthmoving and road construction machinery for our customers in the construction, mining and energy industry.
At our site in Krefeld you can find four of our German subsidiaries. In addition to the European headquarter XCMG Europe GmbH, there is also a company for research and development, for strategic purchasing and for sales and services. Together, we drive investment and innovation to a new horizon.
XCMG offers you the opportunity to advance your professional career and apply your skills and know-how in a future-oriented and intercultural environment.
