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🥝 Deputy Money Laundering Reporting Officer

360 FIL Fondsbank Germany | Kronberg, Germany | Posted June 29, 2026

Job Description

About the Opportunity

Job Type: PermanentApplication Deadline: 30 May 2026

Title 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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