Description

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