Head Of Compliance And Money Laundering Reporting Officer

Make Deniro

Germany
Hybrid (minimum of three days in the office per week)
Money laundering reporting officer (mlro)
Anti-money laundering (aml) and counter-terrorist financing (ctf)
German banking act (kwg)
The Head of Compliance and Money Laundering Reporting Officer position at Make Deniro in Germany is a leadership role focused on ensuring compliance with AML and CTF regulations. The ideal candidate will have extensive experience in compliance and risk management, particularly in a financial or regulated environment

Job Summary

  • Serve as the appointed Money Laundering Reporting Officer (MLRO) and play a critical role in ensuring that our German entities fully comply with all legal and regulatory obligations, particularly in the areas of Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).
  • Develop, implement, and maintain AML/CTF policies, procedures, and internal controls, and train and sensitize internal staff on AML, compliance expectations, and regulatory changes.
  • You will also have access to short-term incentives, multiple health insurance options, accident and life insurance, and access to best-in-class development platforms.

Matching Summary

Match Score: 85

The Head of Compliance and Money Laundering Reporting Officer position at Make Deniro in Germany is a leadership role focused on ensuring compliance with AML and CTF regulations. The ideal candidate will have extensive experience in compliance and risk management, particularly in a financial or regulated environment.

Skills & Requirements

Must-have

  • Money Laundering Reporting Officer (MLRO)
  • Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF)
  • German Banking Act (KWG)
  • Suspicious Activity Reports (SARs)
  • BaFin reporting obligations

Nice-to-have

  • Protecting operational integrity
  • Business continuity planning
  • Inclusive culture
  • Employee identity and belonging

Key Requirements

  • University degree in law, economics, finance, business
  • Minimum 5 years of professional experience in AML, compliance, or risk management
  • At least 3 years in a leadership or supervisory capacity
  • Strong knowledge of German AML/CTF regulations
  • Excellent communication skills in German and English

Work Rights

Not specified

Tailored Resume

Cover Letter