Back to jobs
One of Frankfurt's growing e-Payments Fin-Tech's are looking for a Money Laundering Reporting Officer (MLRO) to join their Compliance team. This gives you the opportunity to work in an ever-changing role within an emerging market, playing a key role in the compliance practices of the organisation.
Key responsibilities of a Money Laundering Reporting Officer:
*Take on the responsibility of determining AML procedures for the company
*Heavily involved in the future strategic planning of the companies practices
*Be the main point of contact to BaFin on all AML issues
*Report directly under the head of compliance
Key qualities of a Money Laundering Reporting Officer:
*At least 5 years of AML experience, preferably in the payments industry
*Ability to work on their own initiative on tasks
*In depth knowledge of German regulations
*Fluency in German
If you are interested in hearing more, please do not hesitate to reach out to Matthew Carton at Selby Jennings.
Money Laundering Reporting Officer
- Location Frankfurt am Main
- Job type Permanent
- Salary โฌ80000 - โฌ120000 per annum
- Discipline Compliance
- Reference PR/278343_1602606993
Key responsibilities of a Money Laundering Reporting Officer:
*Take on the responsibility of determining AML procedures for the company
*Heavily involved in the future strategic planning of the companies practices
*Be the main point of contact to BaFin on all AML issues
*Report directly under the head of compliance
Key qualities of a Money Laundering Reporting Officer:
*At least 5 years of AML experience, preferably in the payments industry
*Ability to work on their own initiative on tasks
*In depth knowledge of German regulations
*Fluency in German
If you are interested in hearing more, please do not hesitate to reach out to Matthew Carton at Selby Jennings.