Related skills
kyc mlro goaml aml/ctf fiu📋 Description
- Serve as the MLRO for the German Branch, fulfilling GwG AML/CTF obligations.
- Act as primary BaFin liaison for branch-level supervision and inspections.
- Maintain FCC oversight of the German Branch and align with NL permissions.
- Provide local compliance guidance on Germany-based sales, marketing, and activity.
- Oversee suspicious activity reporting to the German FIU, including goAML filings.
- Embedded compliance partner for the German commercial team; advise on risk scenarios.
🎯 Requirements
- Bachelor's degree in Law, Finance, or related field (preferred).
- 5+ years in financial crime compliance with MLRO experience (Germany/EU).
- Knowledge of GwG, BaFin, FIU Verdachtsmeldung, and EU AML directives.
- Experience with BaFin and FIU branch notifications.
- Operational judgment with STR/Verdachtsmeldung and risk decisions.
- German and English language proficiency; ability to draft regulatory docs in German.
🎁 Benefits
- Equal opportunity employer; values diversity.
- Disability accommodation available for applicants.
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