Money Laundering Reporting Officer (f/m/d)

Raisin · Berlin, Berlin, Germany; Frankfurt a. M.; Hamburg; Munich

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Company
Raisin
Location
Berlin, Berlin, Germany; Frankfurt a. M.; Hamburg; Munich
Salary
€2,000
Posted
August 12, 2026

About this job

Team Join the Anti-Financial Crime (AFC) department as our MLRO/GwB. You will lead our mission to prevent, detect, and combat money laundering, terrorism financing, and fraud. As the primary contact for BaFin and the FIU, you ensure Raisin Bank meets Geldwäschegesetz (GwG) and Kreditwesengesetz (KWG) requirements. In this role, you collaborate with a team of experts to develop internal guidelines, oversee control mechanisms, and manage training programs to ensure group-wide AFC compliance and integrity. Your Responsibilities Regulatory Liaison: Act as the primary interface with the BaFin and the Financial Intelligence Unit (FIU). Policy Development: Design, implement, and maintain internal AFC policies, ensuring they reflect the latest updates to the GwG and AuA.…

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Salaries in Berlin

Based on 300 postings that disclose pay.

Median salarygross / year
€48,000
€28,500Typical range€75,000

Estimated from advertised pay across our sources — indicative gross annual figures, not an offer.

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Money Laundering Reporting Officer (f/m/d) — Raisin | NewLuxJob