Corporate Bank

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

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

Description

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.

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

Salary Negotiable
Contract Permanent
Sector AML
Location
Start date ASAP