Money Laundering Officer MLRO mfd

Our client is a leading financial institution with a strong international network and local presence. They offer comprehensive financial solutions and toptier service to their clients. Therefore we are seeking a dedicated and experienced Money Laundering Reporting Officer (MLRO) to enhance our clients compliance team and ensure adherence to AML regulations.

Tasks

As the Money Laundering Reporting Officer (MLRO) you will be responsible for the daytoday management and oversight of the banks antimoney laundering (AML) compliance activities. Your main tasks will include:

• Reporting: Preparing and submitting suspicious activity reports (SARs/STRs) to the relevant authorities.
• Compliance Monitoring: Monitoring and ensuring compliance with AML regulations and internal policies.
• Risk Assessment: Identifying and assessing money laundering risks within the banks operations.
• Internal Audits: Conducting regular internal audits of AML processes and systems to ensure effectiveness and compliance.
• Employee Training: Organizing and conducting AML training sessions for staff to ensure awareness and understanding of AML requirements.
• Policy Development: Assisting in the development and implementation of AML policies and procedures.
• Liaison: Acting as the primary point of contact with regulatory authorities and external auditors regarding AML issues.
• Reporting to Management: Providing regular reports to senior management on AML compliance status and any emerging risks or issues.

Requirements

• Degree in Economics Finance Law or a comparable qualification.Several years of professional experience in AML compliance within the financial industry.
• Indepth knowledge of national and international AML regulations and standards.Certifications such as CAMS (Certified AntiMoney Laundering Specialist) or similar qualifications are preferred.
• Strong analytical skills and attention to detail.Excellent communication skills with the ability to clearly explain complex regulatory requirements.
• Fluent in German and English both written and spoken.

Benefits

• A responsible and challenging position in a dynamic and international environment.
• Attractive compensation and extensive social benefits.
• Opportunities for training and professional development.
• A dedicated and collegial team looking forward to your support.

If you are interested in this responsible position and meet the above qualifications please send your complete application documents including your salary expectations and the earliest possible starting date to us.