Description

As Money Laundering Reporting Officer at Raisin, you will develop and oversee the AML prevention framework, conduct risk analyses, and serve as the central contact for regulatory authorities. You'll ensure group-wide compliance with anti-financial crime regulations and lead the continuous improvement of internal controls and IT systems.

Requirements

• Minimum 4 years experience as MLRO/Deputy MLRO within a bank
• Expert knowledge of German GwG, BaFin AuA, AML Regulation, EBA Guidelines, KWG
• Deep expertise in KYC, customer identification, and risk rating methodologies
• Proven experience defending risk analyses before boards and supervisory authorities
• Excellent communication and negotiation skills in German and English

Responsibilities

• Acting as MLRO for Raisin SE under Section 7 GwG
• Developing and continuously improving the AFC/AML prevention framework
• Leading annual Money Laundering Risk Analysis creation and approval
• Serving as central contact for BaFin, FIU, and law enforcement
• Coordinating response to internal and external AFC audits