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Make Deniro is seeking a Money Laundering Reporting Officer (MLRO) for its compliance team in Germany. The role focuses on ensuring compliance with AML and CTF regulations, managing regulatory interactions, and overseeing internal processes.
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Job Summary
As the MLRO, you will ensure compliance with legal and regulatory obligations in Germany.
You will lead the handling and assessment of suspicious activity reports.
The role offers a hybrid work model with a focus on collaboration and problem-solving.
Matching Summary
Match Score: 75
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Make Deniro is seeking a Money Laundering Reporting Officer (MLRO) for its compliance team in Germany. The role focuses on ensuring compliance with AML and CTF regulations, managing regulatory interactions, and overseeing internal processes.
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Skills & Requirements
Must-have
Strong knowledge of German AML/CTF regulations
Experience in regulatory interactions
Leadership experience in compliance
Nice-to-have
Ability to train and develop a team
Strong communication skills in German and English
Experience in a complex financial environment
Key Requirements
University degree in law, economics, or finance
Minimum 5 years of experience in AML or compliance