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

Vivid
Location 📍 Berlin, Germany
Posted 📅 June 13, 2026
Work Type ⏰ full_time

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...

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Job Details

Employment Type
full_time
📊
Category
Business Operations Specialists
🏠
Work Arrangement
On-site
📍
Location
Berlin, Germany