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Deputy Group MLRO (m/f/d) - PR/600499_1783934195

Deputy Group MLRO (m/f/d)

Frankfurt
Permanent
Regulatory
PR/600499_1783934195
Deputy Group MLRO (m/f/d)

About the Job

About the Role
A well-established financial services organisation is seeking a Deputy Anti-Money Laundering Officer to strengthen its Financial Crime and Compliance function. This position plays a key role in ensuring adherence to AML and counter-terrorist financing regulations, supporting the development and execution of effective risk frameworks.
The role sits within the second line of defence, working closely with the appointed Money Laundering Reporting Officer (MLRO) and partnering with internal stakeholders across business, risk, and operations. You will act as a subject matter expert, providing guidance and oversight whilst contributing to regulatory readiness and external audits.
The primary focus of the role is on enhancing AML controls, conducting investigations, overseeing monitoring activities, and ensuring that policies, procedures, and systems remain aligned with evolving regulatory expectations.
Responsibilities
  • Develop and enhance internal AML and CTF policies, procedures, and control frameworks
  • Conduct independent reviews of AML safeguards and identify areas for improvement
  • Define, implement, and monitor remediation actions arising from control assessments
  • Investigate internal alerts and suspicions relating to money laundering, terrorist financing, and financial crime
  • Support and deputise for the MLRO where required
  • Provide expert guidance and advice to business units on AML and financial crime matters
  • Manage and oversee third-party service providers supporting AML processes
  • Prepare for and coordinate external audits and regulatory examinations
  • Monitor regulatory developments and ensure continuous alignment with legal requirements
  • Contribute to internal reporting, governance forums, and risk assessments
About You
  • Experience within AML, financial crime, or compliance in a financial services environment
  • Prior experience acting as, or supporting, a Money Laundering Officer or Deputy MLRO is advantageous
  • Strong understanding of regulatory frameworks relevant to financial institutions
  • Knowledge of AML processes, transaction monitoring, investigations, and reporting obligations
  • Experience working with internal controls and compliance frameworks
  • Ability to independently manage reviews, investigations, and control assessments
  • Familiarity with working alongside external auditors and regulators
  • Experience managing or coordinating with external service providers
  • Strong analytical capability with a structured and methodical approach
  • Fluent German language skills (both written and spoken)
Who This Role Would Suit
This opportunity would particularly suit professionals currently working within AML Compliance, Financial Crime, Transaction Monitoring, Investigations, or MLRO support functions who are seeking greater responsibility, regulatory exposure, and influence within a structured financial services environment.

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