Deputy Money Laundering Reporting Officer

360 FIL Fondsbank Germany

Full time Kronberg, Hessen Financial Specialists

Posted:

June 18, 2026

Location:

Kronberg, Hessen, Germany

Job Description

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 Overview

Job Type: Full time

Location: Kronberg, Germany

Posted: June 18, 2026

Deadline: July 28, 2026