Corporate & Institutional Bank

MLRO m/f/d - Money Laundering Officer

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

Description

Our client is a leading financial institution committed to providing innovative banking solutions and excellent customer service.

With a global presence, they are dedicated to maintaining the highest standards of compliance and integrity.
Therefore, we are seeking a dynamic and experienced professional to join our client's team as the MLRO/ Anti- Money Laundering Officer m/f/d.

The successful candidate will play a crucial role in ensuring that the Bank adheres to all relevant regulations and standards while actively preventing and mitigating financial crimes.

Your tasks

  • Monitor and analyze transactions for potential money laundering activities
  • Develop and implement policies and procedures to comply with anti-money laundering regulations
  • Conduct regular training sessions to raise awareness of money laundering prevention among employees
  • Collaborate with internal departments and external entities to report suspicious cases
  • Perform risk assessments and verify customer identities
  • Collaborate with cross-functional teams, including legal, compliance, and risk management, to address AML-related issues and enhance controls.
  • Assist in the preparation of reports and documentation for regulatory examinations and audits.
  • Stay informed about changes in AML laws, regulations, and industry trends to contribute to the continuous improvement of the AML program.
  • Provide support in AML training programs for employees to promote a culture of compliance within the organization.
  • Participate in periodic reviews of the effectiveness of the AML program and recommend improvements.

Your profile

  • Bachelor's degree in Business, Law, or a related field
  • Several years of experience in anti-money laundering and compliance within the banking industry
  • In-depth knowledge of relevant legal provisions and regulations
  • Analytical thinking and excellent communication skills
  • Fluent in German and English

Your benefits

  • Responsible role as MLRO
  • Comprehensive training opportunities and career development prospects
  • Company pension plan and health promotion initiatives
  • International work environment in a leading bank
Apply now
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MLRO m/f/d - Money Laundering Officer

Salary Negotiable
Contract Permanent
Sector Compliance
Location
Start date ASAP