boards.greenhouse.io · posted 2026-08-12
Money Laundering Reporting Officer (f/m/d)
Raisin · Frankfurt · L3 · hybrid
Summary
Raisin seeks an MLRO/GwB in Frankfurt to lead AML/CTF efforts, liaise with regulators, and develop policies, requiring 5+ years' experience.
Responsibilities
- Liaise with BaFin and Financial Intelligence Unit.
- Develop and maintain AFC policies.
- Conduct annual group risk analysis.
- Oversee transaction monitoring and investigations.
- Advise on high-risk onboarding and new products.
- Develop and deliver AML/CTF training.
- Coordinate with auditors.
Tools
transaction-monitoring-systems
Details
- Industry
- fintech
- Stage
- growth
- Arrangement
- hybrid
- Languages
- german, english
- Vacation
- 30 days
- Learning budget
- €2,000
Benefits
learning budgetvacation dayspensiongymrelocationremoteflexible hours