One of Europe's most prominent and successful FinTech's are looking to bring in a Deputy-MLRO for their German markets:
As an Deputy-MLRO, you will:
- Be the point of contact, along with the MLRO, for regulators
- Solve complex AML and AFC related reviews
- Imporve current national-level AML practices
- Produce SARs
- Provide trainings
The ideal candidate will have:
- 4 - 8 years experience in AML or AFC topics
- Experience working with regulators
- Fluency in German and English
