Deputy MLRO

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