Money Laundering Reporting Officer

Vor 3 Tagen

Kronberg, Hessen, Deutschland Fidelity International Vollzeit

About The Opportunity
Job Type: Permanent

Application Deadline: 31 January 2026

Title
MLRO-Money Laundering Reporting Officer

Department
FIL Fondsbank

Location
Kronberg

Reports To
Managing Director

Level Associate Director
We're proud to have been helping our clients build better financial futures for over 50 years. How have we achieved this? By working together - and supporting each other - all over the world. So, join our FIL Fondsbank team and feel like you're part of something bigger.

About your role :

  • Organization and management of the MLRO function
  • Establishment of principles, procedures, and methods as well as identification, analysis, and implementation of measures to ensure compliance with existing as well as new or amended anti-money laundering regulations and requirements (in particular, AML Act,
  • 25h KWG)
  • Creation, updating, and development of the guidelines/documented order of the Money Laundering Officer and the MLRO function,
  • Creation, updating, and development of the risk analysis concerning money laundering, terrorist financing, and criminal acts (including deriving needs for action and addressing them)
  • Involvement in the new product process
  • Planning and execution of regular and ad-hoc monitoring activities concerning the prevention of money laundering, terrorist financing, and criminal activities based on a control plan (including documentation of monitoring activities undertaken and tracking the rectification of identified deficiencies, e.g., regarding record-keeping and retention)
  • Monitoring of outsourced security measures for the prevention of money laundering, terrorist financing, and criminal activities
  • Advising departments on the implementation and compliance with legal regulations and requirements as well as the internal instructions for the prevention of money laundering, terrorist financing, and criminal activities (especially regarding the establishment of appropriate security measures and their ongoing effectiveness)
  • Supporting and professionally developing the staff of the MLRO function as well as employees involved in monitoring activities.
  • Ensuring the conduct of reliability checks for newly hired employees and their regular and occasion-based execution for existing employees
  • Continuous monitoring of regulatory and legal requirements as well as obtaining knowledge on the development of market standards, market trends, competitors, and networking in the market and with associations
  • As Head of the Central Office, coordination of investigations to analyze possible fraudulent activities and countermeasures
  • Initial analysis of tips received through the whistleblowing system (or through alternative means) as well as coordination of any required actions (including documentation in the context of the respective tip).
  • Ensure continuous monitoring of existing business relationships and transactions (including the use of data processing systems in accordance with Section 25h of the German Banking Act)
  • Submit suspicious activity reports to the Financial Intelligence Unit (FIU) as well as filing criminal charges
  • Develop, implement, and continuously improve a training concept for regular and situation-related briefing of relevant employees on the topics of money laundering, terrorist financing, and criminal activities (including conducting training sessions)
  • Point of contact and coordinator for internal and external auditors regarding their audit areas related to money laundering, terrorist financing, and criminal activities
  • Regular and situation-related reporting, particularly to the responsible member of the management board and if applicable to the statutory supervisory body of the management.

About you :

  • At least 7 years of experience in the area of Anti-Money Laundry
  • Experience in setting up monitoring systems
  • Native or close native level of German
  • Fluent in English
  • Strong communication skills
  • Strong influential skills

Feel rewarded
For starters, we'll offer you a comprehensive benefits package. We'll value your wellbeing and support your development. And we'll be as flexible as we can about where and when you work – finding a balance that works for all of us. It's all part of our commitment to making you feel motivated by the work you do and happy to be part of our team. For more about our work, our approach to dynamic working and how you could build your future here, visit

For more about our work, our approach to dynamic working and how you could build your future here, visit

  • Money Laundering Reporting Officer

    Vor 5 Tagen

    Kronberg, Hessen, Deutschland FFB Vollzeit

    About The OpportunityJob Type: PermanentApplication Deadline: 05 November 2025TitleMLRO-Money Laundering Reporting OfficerDepartmentFIL FondsbankLocationKronbergReports ToManaging DirectorLevel Associate DirectorWe're proud to have been helping our clients build better financial futures for over 50 years. How have we achieved this? By working together - and...

  • Manager Client Tax

    Vor 3 Tagen

    Kronberg, Hessen, Deutschland Fidelity International Vollzeit

    About The OpportunityJob Type: PermanentApplication Deadline: 31 January 2026Title:Manager Client Tax & ReportingDepartment:Personal Investing (PI) & Advisory Operations - FFB Client Tax & ReportingLocation:Kronberg, GermanyReports To:Team Manager Client Tax & ReportingWe're proud to have been helping our clients build better financial futures for over 50...

  • Sachbearbeiter in der Finanzbuchhaltung

    vor 22 Stunden

    Kronberg, Hessen, Deutschland Crédit Agricole Leasing & Factoring Deutschland Vollzeit

    Crédit Agricole Merca Leasing ist seit über 30 Jahren ein führendes mittelständisches Finanzdienstleistungsunternehmen der Leasingbranche und seit 2025 Bestandteil der internationalen französische Großbank Crédit Agricole. Bei Crédit Agricole Merca Leasing vereinen wir Eigenständigkeit mit Flexibilität, Erfahrung mit Lösungsorientierung und...

  • Senior Manager

    Vor 3 Tagen

    Kronberg, Hessen, Deutschland FFB Vollzeit

    About The OpportunityJob Type: PermanentApplication Deadline: 31 December 2025TitleSenior Manager-Business Continuity Management (BCM)DepartmentOversight and Regulatory OfficeLocationKronbergReports ToHead of Oversight and Regulatory OfficeLevel6We're proud to have been helping our clients build better financial futures for over 50 years. How have we...

  • Senior Manager

    vor 1 Woche

    Kronberg, Hessen, Deutschland Fidelity International Vollzeit

    About the OpportunityJob Type: PermanentApplication Deadline: 31 December 2025Title   Senior Manager - Business Continuity Management (BCM)Department      Oversight and Regulatory OfficeLocation KronbergReports To       Head of Oversight and Regulatory OfficeLevel 6We're proud to have been helping our clients build better financial futures for...

  • Senior Real Estate Asset Manager

    vor 2 Wochen

    Kronberg, Hessen, Deutschland Fidelity International Vollzeit

    About The OpportunityJob Type: PermanentApplication Deadline: 30 November 2025TitleSenior Real Estate Asset ManagerDepartmentReal Estate - European Portfolio & Asset ManagementLocationKronberg im Taunus, GermanyReports ToHead of Asset Management, Real EstateWe're proud to have been helping our clients build better financial futures for over 50 years. How...

  • Manager Internal Communications

    Vor 3 Tagen

    Kronberg, Hessen, Deutschland FFB Vollzeit

    About The OpportunityJob Type: PermanentApplication Deadline: 15 November 2025TitleManager Internal CommunicationsDepartmentGlobal CommunicationsLocationKronberg (Frankfurt/Rhein-Main region)Reports ToAssociate Director Corporate Communications GermanyWe're proud to have been helping our clients build better financial futures for over 50 years. How have we...

  • Money Laundering Reporting Officer

    Vor 5 Tagen

    Kronberg Office, Deutschland Fidelity International Vollzeit

    About the OpportunityJob Type: PermanentApplication Deadline: 30 November 2025Title MLRO-Money Laundering Reporting OfficerDepartment    FIL FondsbankLocation KronbergReports To      Managing DirectorLevel Associate DirectorWe're proud to have been helping our clients build better financial futures for over 50 years. How have we achieved this? By...

  • Manager Client Tax

    vor 14 Stunden

    Kronberg, Deutschland 360 FIL Fondsbank Germany Vollzeit

    About the OpportunityJob Type: PermanentApplication Deadline: 31 January 2026Title: Manager Client Tax & ReportingDepartment: Personal Investing (PI) & Advisory Operations - FFB Client Tax & ReportingLocation: Kronberg, GermanyReports To: Team Manager Client Tax & ReportingThis role is designed as an individual contributor position and does not involve team...

  • Business Legal Counsel

    Vor 3 Tagen

    Kronberg, Deutschland Fidelity International Vollzeit

    About the Opportunity **Job Type**: Permanent Application Deadline: 31 July 2025 Title Legal Counsel and Data Protection Officer Department Oversight and Regulatory Office Location Kronberg Reports To Head of Oversight and Regulatory Office Level 7 We’re proud to have been helping our clients build better financial futures for over 50 years. How have we...

  • AML / Compliance-Officer m/w/d

    vor 1 Woche

    Kronberg im Taunus, Deutschland Crédit Agricole Leasing & Factoring Vollzeit

    Description du poste Überwachung und Sicherstellung der Einhaltung gesetzlicher, regulatorischer und unternehmensinterner VorgabenWeiterentwicklung und Umsetzung von Geldwäsche- und Compliance-Richtlinien, gesetzlicher Normen zur Bekämpfung von Geldwäsche, Terrorismusfinanzierung und sonstigen strafbaren Handlungen sowie von Schulungsprogrammen zur...

  • Werkstudent in Im Bereich Personal

    Vor 3 Tagen

    Kronberg, Deutschland Jaguar Land Rover Deutschland GmbH Vollzeit

    Schreibe mit uns Erfolgsgeschichte! Die britischen Luxusmarken Range Rover, Defender, Discovery und Jaguar sind legendäre Marken in der Automobilindustrie. Getragen von einzigartiger Emotion, Tradition und Innovation gehen wir mit faszinierenden Modellen in die Zukunft. Führendes Design, modernste Antriebssysteme sowie vernetzte und teilautonome...

  • Global Customer Service Representative

    vor 1 Woche

    Kronberg, Deutschland Fidelity Investments Vollzeit

    Job Description : Global Customer Service Representative – English + German, Japanese and/or French (m/w/d) Stock Plan Services is looking for interested applicants who are fluent in English and proficient in one or more of the above-mentioned languages to join our team in Kronberg, Germany. Naturally, you would already be in possession of a valid working...

  • Sachbearbeiter in Der Finanzbuchhaltung M/w/d

    Vor 5 Tagen

    Kronberg, Deutschland Crédit Agricole Leasing & Factoring Vollzeit

    **Description du poste**: - Selbstständige Bearbeitung der Finanzbuchhaltung (Kreditoren-, Debitoren-, Sachkontenbuchhaltung) - Anlagenbuchhaltung - Intercompany-Saldenabstimmung - Abwicklung des operativen Tagesgeschäftes der Buchhaltung (z.B. Buchungen von Bankauszügen, Mahnungen, Zahlungsverkehr / Zahlläufe etc.) - Abstimmung und Pflege der Konten -...

  • Senior Manager

    vor 1 Woche

    Kronberg, Deutschland 360 FIL Fondsbank Germany Vollzeit

    About the OpportunityJob Type: PermanentApplication Deadline: 31 December 2025Title SeniorManager - Business Continuity Management (BCM)Department Oversight and Regulatory OfficeLocation KronbergReports To Head of Oversight and Regulatory OfficeLevel 6We’re proud to have been helping our clients build better financial futures for over 50 years. How have we...

  • Information Security Assessor

    Vor 3 Tagen

    Kronberg, Deutschland Fidelity International Vollzeit

    About the Opportunity **Job Type**: Permanent Application Deadline: 31 July 2025 Title Information Security Assessor Department Information Security German Platform and Advisory Location Kronberg Germany Reports To Information Security Officer Level Security Analyst - 5 We share a commitment to making things better for clients and each other. We...

  • Manager Client Tax

    Vor 3 Tagen

    Kronberg Office, Deutschland Fidelity International Vollzeit

    About the OpportunityJob Type: PermanentApplication Deadline: 31 January 2026Title: Manager Client Tax &  ReportingDepartment: Personal Investing (PI) & Advisory Operations - FFB Client Tax & ReportingLocation: Kronberg, GermanyReports To: Team Manager Client Tax &  ReportingWe're proud to have been helping our clients build better financial futures for...