Description

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