Corporate Bank

Head of Financial Crime Compliance & MLRO m/f/d

Salary Negotiable
Contract Permanent
Sector AML
Location Frankfurt, Germany
Start date ASAP


Our client is a leading financial institution with a strong international network and local presence. They offer comprehensive financial solutions and top-tier service to their clients. To strengthen their team, we are seeking a Head of Anti-Money Laundering (AML) & Money Laundering Reporting Officer (MLRO) who will support their compliance activities with dedication and expertise.

Your tasks

As the Head of AML & MLRO, you will be responsible for developing, implementing, and monitoring the bank's anti-money laundering strategies. Your main tasks will include:

  • Leadership and Oversight: Leading the AML team and ensuring compliance with legal regulations and internal policies.
  • Risk Management: Identifying and assessing money laundering risks and developing risk mitigation strategies.
  • Reporting: Preparing and submitting suspicious activity reports (SARs/STRs) to the relevant authorities.
  • Training: Organizing and conducting training programs for employees to raise awareness and ensure adherence to AML regulations.
  • Review and Monitoring: Regularly reviewing AML programs and processes, conducting internal audits, and monitoring compliance.
  • Collaboration: Working closely with other departments of the bank, as well as external auditors and regulatory authorities.
  • Advisory: Advising management on all matters related to money laundering prevention and control.

Your profile

  • Degree in Economics, Finance, Law, or a comparable qualification.
  • Several years of professional experience in the financial industry, ideally in a similar position.
  • In-depth knowledge of national and international AML regulations and standards.
  • Certifications such as CAMS (Certified Anti-Money Laundering Specialist) or comparable qualifications are advantageous.
  • Strong analytical skills and a high level of attention to detail.
  • Excellent communication skills and the ability to convey complex issues clearly and comprehensively.
  • Fluent in German and English, both written and spoken.

Your benefits

  • A responsible and challenging position in a dynamic and international environment.
  • Opportunities for training and professional development.
  • Modern work space
  • A dedicated and collegial team looking forward to your support.

Our client is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Apply now
Share this Job

Apply for job

By submitting this inquiry form you will send us a non-binding interest, and we will contact you within 24 hours.
Click or drag a file to this area to upload.
Please provide us with an up to date CV so we can match you with the most suitable jobs and give you an incredible service. (PDF, .txt, .doc)
You agree to our Privacy Policy, Terms of Use and Recruitment Activities *
Apply later

Head of Financial Crime Compliance & MLRO m/f/d

Salary Negotiable
Contract Permanent
Sector AML
Start date ASAP