Stellvertretender Money Laundering Reporting Officer (MLRO) at Global Payments

Cologne, North Rhine-Westphalia, Germany

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Not SpecifiedCompensation

Mid-level (3 to 4 years), Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

Financial Services, PaymentsIndustries

Requirements

(None explicitly provided in the job description.)

Responsibilities

Support the MLRO in updating AML policies and procedures in a timely manner
Ensure that knowledge of German and European AML legislation is up-to-date and, where necessary, inform the company about changes arising from the evolving regulatory landscape
Assist with the development, administration, and execution of a local AML compliance monitoring program, including supporting the MLRO in conducting AML monitoring and control measures
Support the updating of the company’s AML risk assessment to ensure that all new AML trends are captured and documented
Assist with the organization and execution of anti-money laundering prevention training for new

Skills

Key technologies and capabilities for this role

AMLMLROComplianceRisk AssessmentAML PoliciesRegulatory ComplianceAML TrainingFIU ReportingSuspicious Activity ReportingAuditsGerman AML LegislationEuropean AML

Questions & Answers

Common questions about this position

Is this position remote or onsite?

The position is onsite in Germany.

What is the salary range for this role?

This information is not specified in the job description.

What skills or experience are required for the Deputy MLRO position?

This information is not specified in the job description.

What does the team structure look like for this role?

The role reports to the Head of Compliance & MLRO, Deutschland, and works as part of the Compliance and AML team with other key stakeholders locally in Germany and internationally.

What makes a strong candidate for this Deputy MLRO role?

A strong candidate would have AML expertise, up-to-date knowledge of German and European AML legislation, and experience supporting MLRO tasks like policy updates, compliance monitoring, risk assessments, and training.