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Deputy Money Laundering Reporting Officer

Fidelity International -
Kronberg

Jetzt bewerben

Details zur Stelle

Vollzeit

Qualifikationen

Personalführung
Erfahrung im Bankwesen

Vollständige Stellenbeschreibung

About the Opportunity

Job Type: Permanent

Application Deadline: 31 July 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 supervisory requirements
Review and assess suspicious activity reports (SARs) and support decision-making on regulatory filings
Oversee customer due diligence (CDD), enhanced due diligence (EDD), and ongoing monitoring processes
Advise business units on AML/CFT-related matters, including high-risk customers, products, and transactions
Support the assessment and mitigation of money laundering and terrorist financing risks
Contribute to AML risk assessments, policies, procedures, and internal controls
Coordinate with Compliance, Risk Management, Internal Audit, and relevant control functions
Support regulatory audits, inspections, and interactions with supervisory authorities
Contribute to AML/CFT training and awareness programs across the bank
Involvement in the new product process
Submit suspicious activity reports to the Financial Intelligence Unit (FIU) as well as filing criminal charges
Point of contact and coordinator for internal and external auditors regarding their audit areas related to money laundering, terrorist financing, and criminal activities
Regular and situation-related reporting, particularly to the responsible member of the management board and if applicable to the statutory supervisory body of the management.

About you

You are a suitable candidate for the role if you have/are:

Several years of professional experience in AML/CFT, Compliance, or Financial Crime within a banking or financial services environment
Sound knowledge of AML/CFT regulations and supervisory expectations
Experience in setting up monitoring systems
Experience in reviewing suspicious transactions and SARs is an advantage
Strong analytical skills and a high level of integrity and discretion
Structured, independent, and risk-aware working style
Fluent in German and good English skills

Feel rewarded

For starters, we’ll offer you a comprehensive benefits package. We’ll value your wellbeing and support your development. And we’ll be as flexible as we can about where and when you work – finding a balance that works for all of us. It’s all part of our commitment to making you feel motivated by the work you do and happy to be part of our team. For more about our work, our approach to dynamic working and how you could build your future here, visit careers.fidelityinternational.com.

For more about our work, our approach to dynamic working and how you could build your future here, visit careers.fidelityinternational.com.

Jetzt bewerben

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