Position Overview
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.
- Own and maintain local AML processes for onboarding and ongoing monitoring, ensuring they are applied consistently and effectively – with a particular focu...