Required skills
- MLRO
- Money Laundering Reporting Officer
- BaFin
- GwG
- Regulatory Compliance
- KYC
- CDD
- EDD
- Transaction Monitoring
- Sanctions Screening
- SARs
- Financial Crime
Nice to have:Outsourcing GovernanceBankingFinancial Services
Languages: German
Job description
Take over the MLRO function for the German business, acting as the primary contact for regulatory authorities and managing AML/KYC processes.
Project overview
Exciting Mandate
Client Details
Renowned Company
Job Description
Profile
Offer
If you are interested in this position, we look forward to receiving your application.
- Take over the MLRO function for the German business
- Contact person for supervisory authorities and support for regulatory audits, especially §44 KWG
- Evaluation of suspicious activity reports and approval of high-risk customers and AML escalations
- Responsibility for AML, KYC/CDD/EDD, transaction monitoring, and sanctions
- Monitoring of AML/Financial Crime controls and implementation of remediation measures
- Reporting and collaboration with international compliance teams
- Several years of experience as MLRO/Money Laundering Reporting Officer in Germany, ideally with BaFin approval
- Very good knowledge of the GwG (Money Laundering Act) and relevant regulatory requirements
- Experience with supervisory authorities and §44 KWG audits
- Sound experience in KYC/CDD/EDD, transaction monitoring, sanctions, and SARs
- Experience in a compliance environment and with outsourcing governance
- Fluent German and English
- Experience in the banking and financial services sector
Project details
- Start: 2026-11
- Remote: onsite
- Location: Frankfurt, Deutschland, DE
- Languages: German
Indexed by 9am's meta-search. You are a job provider? Claim or manage this listing
Found on FreelancerMap DE