MLRO of German Branch (Geldwäschebeauftragter) (m/f/d)

About this job

About The Role This is a combined role covering two closely related responsibilities: acting as the appointed MLRO (Geldwäschebeauftragter) for Germany, and running Vivid's German branch from a regulatory standpoint, i.e. being formal legal representative of the branch. Your main reporting line will be to the Head of AML/CTF Operations. Your Mission AML & financial crime Report suspicious activities (SAR/STR) to the local FIU and ensure timely, accurate and complete submissions. Act as the primary point of contact for competent authorities, including the FIU and regulators, and manage all related interactions. Collaborate closely with Group Compliance to ensure alignment with group standards, policies and risk appetite.…

This is a short summary.

Want to know if you're a fit? Check your CV against this role — free, in 30 seconds.

Salaries in Berlin

Based on 312 postings that disclose pay.

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

Similar jobs

• Growth Manager (m/w/d) - Renewable Energy Startup · Sunpeak Capital
• Werkstudent Online Marketing & PR (m/w/d) · Echo Poster GmbH
• Controls Engineer - Rust Backend (m/f/d) for the renewable energy industry · H.E.A.T. Energie-Software GmbH
• Software Engineer - IoT/Cloud/Edge Backend (m/f/d) for the renewable energy industry · H.E.A.T. Energie-Software GmbH
• Senior Solutions Engineer · Geotab
• Director of Revenue Operations (m/f/x) · Eye Security