We're currently supporting a well-established financial institution in the search for a Deputy Money Laundering Reporting Officer (MLRO) at Senior Manager level.
This is a key leadership position within the financial crime function, offering strong visibility, regulatory exposure, and the opportunity to shape and enhance the AML framework within a growing environment.
Key Responsibilities
- Act as Deputy to the MLRO, providing representation internally and with regulators where required
- Support the ongoing development and enhancement of the AML/CFT framework (incl. GwG, §25h KWG)
- Review and assess suspicious activity and support decision-making on FIU filings
- Oversee CDD/EDD processes and ongoing transaction monitoring
- Advise the business on financial crime risks, including high-risk clients and transactions
- Contribute to risk assessments, controls, and internal policies
- Act as a key contact for audits, inspections, and regulatory interactions
- Work closely with Compliance, Risk, and Audit functions
- Support AML training and awareness initiatives across the organisation
- Involvement in new product approvals from a financial crime perspective
Your Profile
- Several years' experience in AML / Financial Crime / Compliance within banking or financial services
- Strong understanding of German AML regulation and supervisory expectations
- Hands-on experience with transaction monitoring / SAR reviews is beneficial
- Analytical, structured, and risk-focused mindset
- High level of integrity and stakeholder management ability
- Fluent German and solid English
Please Stay Alert to Potential Scams
We would like to remind you that eFinancialCareers is a job board and does not conduct hiring or ask for payment or any financial details as part of the job application process.
If you receive any suspicious messages claiming to be from us or a hiring company, we urge you not to click on any links and not to reply to the message itself.
Instead, please report the message to our support team at support@efinancialcareers.com.
It is advisable to always verify job offers directly with the hiring company.
