Deputy MLRO

  • Location
    Frankfurt, Hessen
  • Contract Type
  • Posted
  • Start Date
  • Industry
    Banking and financial services
  • Salary
    EUR90000 - EUR120000 per annum
  • Expiry Date

We are currently looking for a Deputy Money Laundering Reporting Officer for the German branch of a international acting financial institution to join a international Compliance & AFC Team. You have a strong regulatory, internal controls and AFC risk management background in an international setting.

In this role, you will:

  • Be the designated Deputy Money Laundering Reporting Officer for Germany, serving together with the MLRO Germany as the point of contact for regulators and other major authorities.
  • Overseeing complex case investigations, sanctions reviews, and other AFC related processes
  • Evaluation of new products and services based on local regulations and requirements
  • Support in leading core initiatives to improve the overall AFC setup taking into consideration innovative and scalable solutions
  • Implement and improve local characteristics based on the local regulatory challenges and the group’s standard
  • Support the MLRO in maintaining a solid relationship with German regulatory authorities with a proactive attitude
  • Overseeing the reporting of suspicious activity to German authorities
  • Provide training and cooperate on key topics with the Compliance & AFC team based in Frankfurt

What you need to be successful:


  • A university degree in economics, law, business, or other relevant areas,
  • Professional experience gained in an anti-financial crime or compliance role with at least 5+ years
  • A professional Financial Crime qualification from an internationally recognised body (e.g. ICA, ACAMS) would be beneficial
  • Fluent in German & English
  • Strong analytical, advisory, communication and presentation skills
  • Knowledge of the German regulatory environment and relevant processes with regard to topics such as KYC, financial crime risk assessment, transaction monitoring, fraud / terrorist financing, sanctions / embargoes, and screening

The SR Group (UK) Limited is acting as an Employment Agency in relation to this vacancy.

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