Director AML & Money Laundering Reporting Officer (m/f/d)

You are responsible for the implementation and further development of money laundering prevention and terrorism financing policies (AML/CFT) in the European societies. You act as a designated Money Laundering Reporting Officer (MLRO) and a central contact person for all AML-relevant questions. You implement and optimize a regulatoryly compliant AML/CFT framework taking into account the AMLR, AMLD6, AMLA requirements, sanctions requirements and local regulations Together with the Risk Assessment Team, you conduct regular AML/CFT risk analyses and ensure that identified risks are properly documented and mitigated You control escalation and reporting processes in suspicious activities and secure the timely communication with the relevant financial intelligence units You work closely with legal, compliance, operations, technology and business teams to effectively integrate regulatory requirements into processes, systems and controls You follow new legal requirements, financial criminality risks and market standards and take measures to continuously develop the compliance program

You have a degree or a comparable qualification as well as several years of professional experience in money laundering prevention (AML), financial crime compliance, regulatory compliance, risk management or a related subject area You bring well-founded knowledge of the European AML/CFT regulations, in particular with regard to AMLR, AMLD6, sanctioning regulations, economically viable and regulatory requirements within the European Union You have already worked as MLRO, Deputy MLRO or in a comparable senior function in the field of financial crime compliance in a regulated company or international corporation You have experience in monitoring audits by supervisory authorities, audits and implementing measures to resolve regulatory findings You understand to translate complex regulatory requirements into practical processes, controls and governance structures. You are convinced by excellent communication and stakeholder management skills and you work confidently with disciplines, legal departments, compliance, technology teams and executives. You communicate safely in English; Additional French knowledge and relevant certifications such as CAMS, CFCS, ICA Diploma or CFE are advantageous.

Modern working environment: An open, high-quality office concept with its own barista supports a pleasant and collegial working atmosphere Attractive additional services: We offer a variety of corporate benefits as well as a cost share in the EGYM Wellpass Work-Life-Balance: Mobile and flexible work is possible – in the office, at home, on the move or in the course of work Comfortable equipment: A modern, ergonomic workplace including height-adjustable table and current technology is available from the first day Personal and professional perspectives: A broad training catalogue, diverse development opportunities in the global network and specialized personnel development promote personal and professional development Sustainable mobility: The central location is easily accessible, a free Germany ticket and the promotion of company bike leasing (JobRad) support environmentally friendly mobility