Head of Financial Crime & MLRO - Germany
Core
Oversee financial crime compliance and act as the Money Laundering Reporting Officer (MLRO) to safeguard the institution against money laundering and terrorism financing.
Role type
Senior IC Head of Financial Crime & MLRO
Builds
Compliance frameworks, regulatory reporting, and training programs for a global money transfer platform
Domain
Financial Services / AML/CTF / Regulatory Compliance
Deliverable
client delivery
Required skills
German and EEA AML/CTF regulations expertise, risk assessment and management, regulatory relationship management, policy development, data analysis, strategic product integration
Preferred skills
Payments industry experience, multilingual communication (German/English)
Technologies
Data analysis tools
Responsibilities
Ensure compliance with German, EEA, and International AML/CTF laws; serve as the main point of contact with regulatory bodies and law enforcement; implement and maintain a comprehensive risk management framework; develop and update local compliance policies; prepare and submit regulatory reports; design and deliver employee training programs
Seniority
Senior, hands-on IC