Deputy MLRO

Vor 3 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 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 6 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 3 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 3 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 Money Launder Reporting Officer

    vor 2 Wochen

    Frankfurt am Main, Deutschland AllUnity GmbH Vollzeit

    **Location**: Hybrid, Germany Based, preferably Berlin or Frankfurt am Main About Us AllUnity is a forward-thinking infrastructure provider dedicated to enabling secure, on-chain payments. On our journey to becoming a BaFin-regulated entity, we are focused on issuing a MiCAR-compliant EUR-denominated stablecoin. Backed by a consortium of industry-leading...