Deputy MLRO

vor 16 Stunden

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 bank's AML/CTF compliance framework, ensuring alignment with German and EU regulatory requirements
  • Serve as a liaison with BaFin, the FIU, and other regulatory bodies on AML-related matters
  • Lead internal investigations and oversee the preparation and submission of suspicious activity reports (SARs)
  • Enhance transaction monitoring systems and ensure effective controls are in place
  • Provide AML/CTF training and advisory support to business units and senior management
  • Contribute to the development of risk-based AML policies and procedures
  • Assist in regulatory audits, inspections, and reporting obligations
  • Monitor regulatory developments and advise on their impact to the bank's operations

Candidate Profile:

  • At least 5 years of experience in AML/CTF compliance within banking, ideally in a corporate or wholesale banking environment
  • Strong knowledge of German AML laws, BaFin regulations, and EU directives
  • Proven experience in managing AML investigations and regulatory reporting
  • Excellent interpersonal and communication skills, with the ability to engage with senior stakeholders and regulators
  • Fluent in German and English
  • Professional certifications such as CAMS or equivalent are advantageous

  • Deputy MLRO

    vor 3 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 7 Tagen

    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 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...

  • Deputy MLRO

    Vor 4 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...

  • 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...

  • Financial Crime Officer

    vor 9 Stunden

    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...