Deputy MLRO

vor 2 Wochen

Frankfurt, Deutschland Selby Jennings Vollzeit

We are currently supporting a well-established international corporate bank in Frankfurt in their search for a Deputy Money Laundering Reporting Officer (Deputy MLRO). This is a key compliance leadership role within the German branch, offering exposure to cross-border operations and regulatory engagement.Key Responsibilities:Support the MLRO in managing the bank's AML/CTF compliance framework, ensuring alignment with German and EU regulatory requirementsServe as a liaison with BaFin, the FIU, and other regulatory bodies on AML-related mattersLead internal investigations and oversee the preparation and submission of suspicious activity reports (SARs)Enhance transaction monitoring systems and ensure effective controls are in placeProvide AML/CTF training and advisory support to business units and senior managementContribute to the development of risk-based AML policies and proceduresAssist in regulatory audits, inspections, and reporting obligationsMonitor regulatory developments and advise on their impact to the bank's operationsCandidate Profile:At least 5 years of experience in AML/CTF compliance within banking, ideally in a corporate or wholesale banking environmentStrong knowledge of German AML laws, BaFin regulations, and EU directivesProven experience in managing AML investigations and regulatory reportingExcellent interpersonal and communication skills, with the ability to engage with senior stakeholders and regulatorsFluent in German and EnglishProfessional certifications such as CAMS or equivalent are advantageous

  • Deputy MLRO

    Vor 2 Tagen

    Frankfurt am Main, Hessen, Deutschland Selby Jennings Vollzeit 80.000 € - 120.000 € pro Jahr

    We are currently supporting a well-established international corporate bank in Frankfurt in their search for a Deputy Money Laundering Reporting Officer (Deputy MLRO). This is a key compliance leadership role within the German branch, offering exposure to cross-border operations and regulatory engagement.Key Responsibilities:Support the MLRO in managing the...

  • Deputy MLRO

    vor 4 Wochen

    Frankfurt am Main, Deutschland Selby Jennings Vollzeit

    We are currently supporting a well-established international corporate bank in Frankfurt in their search for a Deputy Money Laundering Reporting Officer (Deputy MLRO). This is a key compliance leadership role within the German branch, offering exposure to cross-border operations and regulatory engagement. Key Responsibilities: Support the MLRO in managing...

  • Deputy MLRO

    vor 4 Wochen

    Frankfurt, Deutschland Larson Maddox Vollzeit

    We are currently supporting a well-established international corporate bank in Frankfurt in their search for a Deputy Money Laundering Reporting Officer (Deputy MLRO). This is a key compliance leadership role within the German branch, offering exposure to cross-border operations and regulatory engagement. Key Responsibilities: Support the MLRO in managing...

  • Deputy MLRO

    vor 4 Wochen

    Frankfurt, Deutschland Larson Maddox Vollzeit

    We are currently supporting a well-established international corporate bank in Frankfurt in their search for a Deputy Money Laundering Reporting Officer (Deputy MLRO). This is a key compliance leadership role within the German branch, offering exposure to cross-border operations and regulatory engagement. Key Responsibilities: Support the MLRO in managing...

  • Deputy Mlro

    vor 1 Woche

    Frankfurt am Main, Deutschland Saxton Leigh Vollzeit

    **THE COMPANY**: Our client is multinational Corporate and Retail Banking company. They are looking for someone to take on the role as Deputy MLRO & Compliance Officer for their team in Frankfurt. **THE RESPONSIBILITIES**: - Have a good understanding of: the relevant German Banking Act, MaRisk, German Anti-Money Laundering Act/Anti - Money Laundering...

  • Deputy MLRO

    Vor 6 Tagen

    Frankfurt am Main, Deutschland Larson Maddox Vollzeit

    We are currently supporting a well-established international corporate bank in Frankfurt in their search for a Deputy Money Laundering Reporting Officer (Deputy MLRO). This is a key compliance leadership role within the German branch, offering exposure to cross-border operations and regulatory engagement. Key Responsibilities: Support the MLRO in managing...

  • Financial Crime Officer

    Vor 2 Tagen

    Frankfurt am Main, Deutschland UBS Vollzeit

    Germany - Compliance - Group Functions **Job Reference #** - 288166BR **City** - Frankfurt am Main **Job Type** - Full Time **Your role** - Are you a stickler for detail? Do you perform well under pressure? Do you know how to maintain independence and objectivity? We are looking for a Senior Financial Crime Officer like that who can: - work as part of...