MLRO (m/w/d) - Selby Jennings - #2147333

Location: Cologne, Germany

Department: Compliance & Risk

Employment Type: Full-time

Role Overview

As the MLRO, you will be the primary point of contact for all AML-related matters, both internally and with external regulatory bodies. You will be responsible for developing, implementing, and maintaining the company's AML framework, ensuring compliance with German and EU regulations, and fostering a strong compliance culture across the organization.

Key Responsibilities

• Serve as the designated MLRO under German AML law (GwG).
• Develop and maintain AML policies, procedures, and controls in line with BaFin and EU requirements.
• Conduct and oversee AML risk assessments and transaction monitoring.
• Investigate suspicious activity and file Suspicious Activity Reports (SARs) with the German FIU.
• Liaise with regulatory authorities, auditors, and law enforcement agencies.
• Provide AML training and awareness programs across the organization.
• Monitor regulatory developments and ensure timely updates to internal policies.
• Collaborate with product, operations, and legal teams to ensure AML compliance in new services and features.
• Prepare and present regular AML reports to senior management and the board.
  
  
  

Qualifications

• University degree in Law, Finance, Business Administration, or a related field.
• Minimum 5 years of experience in AML compliance, preferably in fintech, banking, or payments.
• Certified AML professional (e.g., ACAMS, ICA) is highly desirable.
• In-depth knowledge of German and EU AML regulations, including GwG, PSD2, and FATF guidelines.
• Strong analytical, investigative, and communication skills.
• Fluency in German and English (written and spoken).