Deputy MLRO (m/w/d)
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
FAQs
Congratulations, we understand that taking the time to apply is a big step. When you apply, your details go directly to the consultant who is sourcing talent. Due to demand, we may not get back to all applicants that have applied. However, we always keep your CV and details on file so when we see similar roles or see skillsets that drive growth in organisations, we will always reach out to discuss opportunities.
Yes. Even if this role isn’t a perfect match, applying allows us to understand your expertise and ambitions, ensuring you're on our radar for the right opportunity when it arises.
We also work in several ways, firstly we advertise our roles available on our site, however, often due to confidentiality we may not post all. We also work with clients who are more focused on skills and understanding what is required to future-proof their business.Â
That's why we recommend registering your CV so you can be considered for roles that have yet to be created.Â
Yes, we help with CV and interview preparation. From customised support on how to optimise your CV to interview preparation and compensation negotiations, we advocate for you throughout your next career move.