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Senior AML/CFT Deputy MLRO – Banking Leadership
Job in
Germany, Pike County, Ohio, USA
Listed on 2026-07-10
Listing for:
Fidelity International
Part Time
position Listed on 2026-07-10
Job specializations:
-
Finance & Banking
Financial Crime -
Law/Legal
Financial Crime
Job Description & How to Apply Below
Location: Germany
FIL Fondsbank in Kronberg seeks a Deputy Money Laundering Reporting Officer to support the MLRO in designing, implementing, and improving the AML/CFT framework in line with applicable laws. You will act as deputy to the MLRO, monitor compliance, review SARs, oversee CDD/EDD, and advise on high‑risk customers and transactions.
The role involves contributing to AML risk assessments, policies, and internal controls, coordinating with Compliance, Risk Management, and Internal Audit.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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