⏰ Full time

Deputy Money Laundering Reporting Officer

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360 FIL Fondsbank Germany

                    Location
                    📍 Kronberg, Germany
                

                    Posted
                    📅 June 20, 2026
                

                    Work Type
                    ⏰ Full time
                

Position Overview

About the Opportunity
Job Type: PermanentApplication Deadline: 30 May 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 super...
                

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Job Details

⏰

Employment Type

Full time

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