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15 Mlro jobs in Germany
- SENIOR ANTI-FINANCIAL CRIME MANAGER & DEPUTY MLRO (f/m/d)
360 Treasury SystemsFrankfurt am MainAs Senior Anti-Financial Crime Manager & Deputy MLRO you are responsible for the effective operation, coordination and continuous enhancement of 360T's Anti‑……30d+ - Money Laundering Reporting Officer (f/m/d)
RaisinBerlinIn this role, you collaborate with a team of experts to develop internal guidelines, oversee control mechanisms, and manage training programs to ensure group-……30d+ - Manager, Financial Crime Compliance & MLRO (Germany)
AirwallexBerlin€100K - €140K (Employer provided)You move fast with good judgment, dig deep with curiosity, and make decisions from first principles, balancing speed and rigor.…18d - Head of Compliance & MLRO - Germany
WiseBerlin€124K - €160K (Employer provided)Wise is a global technology company, building the best way to move and manage the world’s money. Whether people and businesses are sending money to another……30d+ - Deputy Money Laundering Reporting Officer - Vice President, Compliance & Control
BNYFrankfurt am MainWe’re seeking a future team member for the role of Vice President, Compliance & Control to join our team. This role is located in Frankfurt, Germany.…30d+ - Head of Compliance & MLRO - GermanyWiseBerlin€124K - €160K (Employer provided)The candidate will be responsible for overseeing and managing the institution's compliance with regulatory and financial crime compliance regulations.…30d+
- MLRO of German Branch (Geldwäschebeauftragter) (m/f/d)
Vivid (Germany)Berlin€85K (Employer provided)Your main reporting line will be to the Head of AML/CTF Operations. Report suspicious activities (SAR/STR) to the local FIU and ensure timely, accurate and……30d+ - Anti-Financial Crime (AFC) Compliance Officer (Associate Vice President / Vice President)
JefferiesFrankfurt am MainSupport the development, enhancement and ongoing maintenance of a robust AML/CTF framework aligned with Jefferies GmbH’s risk appetite, regulatory requirements……30d+ - Compliance Officer AFC (m/f/d) at Allianz SE
AllianzMünchenThe AZ SE unit Group Compliance - German Desk - Anti-Financial Crime is the responsible compliance department covering all German Allianz Entities in the areas……6d - Deputy Money Laundering Reporting Officer
Fidelity InternationalKronberg im TaunusReports To Money Laundering Reporting Officer. Support the Money Laundering Reporting Officer (MLRO) in the design, implementation, and continuous improvement……30d+ - Senior Compliance OfficerBankproNassau, DEWe are looking for a Senior Compliance Officer to oversee and enhance our regulatory adherence across all operations.…30d+
- FinCrime Escalations Officer - German
RevolutHome office€2,700 - €4,100 (Employer provided)Financial Crime Operations is at the forefront of Revolut’s efforts to keep customers and their money safe. Team members work directly with customers to resolve……30d+ - Global Financial Crimes Compliance - KYC Lead - Senior Associate (all genders)
JPMorganChaseFrankfurt am MainMorgan SE Money Laundering Reporting Officer and regional and global KYC functions, developing and implementing KYC policies and practices for J.P.…23d - Senior AFC Operations Manager (m/f/d)RaisinDeutschlandThe AFC Operations team is primarily responsible for transaction monitoring and the KYC process, including PEP and sanctions screening.…30d+
360 Treasury Systems
SENIOR ANTI-FINANCIAL CRIME MANAGER & DEPUTY MLRO (f/m/d)
Frankfurt am Main
