Deputy Money Laundering Reporting Officer

Job description

About the Opportunity Job Type: Permanent Application Deadline: 30 May 2026: Title Deputy Money Laundering Reporting Officer Department FIL Fondsbank: Location Kronberg: Reports To Money Laundering Reporting Officer Level Senior Manager: We’re proud to have been helping our clients build better financial futures for over 50 years. How have we achieved this? By working together - and supporting each other - all over the world. So, join our FIL Fondsbank team and feel like you’re part of something bigger. About your role: - Support the Money Laundering Reporting Officer (MLRO) in the design, implementation, and continuous improvement of the bank’s AML/CFT framework (in particular, AML Act, § 25h KWG) - Act as deputy to the MLRO and represent the function internally and externally when required - Monitor compliance with applicable AML/CFT laws, regulations, and supervisory requirements - Review and assess suspicious activity reports (SARs) and support decision-making on regulatory filings - Oversee customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes - Advise business units on AML/CFT-related matters, including high-risk customers, products, and...