Deputy Money Laundering Reporting Officer

360 FIL Fondsbank Germany · Kronberg, Hessen, Germany

Location

Kronberg

Job Type

Full time

Posted

July 13, 2026

Job Description

About the Opportunity
Job Type: PermanentApplication Deadline: 31 July 2026Title 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 supe...
        

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