Deputy Money Laundering Reporting Officer & Compliance Officer (m/f/d)

Ihre Aufgaben

As a key member of our Compliance team, you will support the MLRO in ensuring the implementation of robust AML/CTF frameworks and compliance processes. You’ll be responsible for conducting internal investigations, steering regulatory changes, and serving as a point of contact for AML-related matters – internally and externally. This is a vital role for someone who thrives on responsibility, precision, and purpose.

Your Responsibilities

• Support the MLRO in the development and implementation of AML/CTF policies and controls

• Serve as the first contact point for AML issues when the MLRO is absent

• Conduct enhanced due diligence, suspicious activity investigations, and prepare SAR documentation

• Monitor transactions and customer behavior for irregularities

• Ensure ongoing compliance with regulatory requirements across business functions

• Drive the implementation of regulatory changes in a timely manner

• Collaborate with business units to manage compliance risks across all products and services

• Conduct compliance training and awareness programs across the organization

• Prepare regular reporting for senior management and regulatory bodies

• Maintain thorough records of compliance and AML activities

Ihr Profil

What You Bring

• Degree in law, business administration, or a related field

• Minimum 2-3 years of experience in AML, compliance, or anti-financial crime roles

• Solid knowledge of AML/CTF laws, financial regulations, and industry best practices

• Analytical skills with the ability to detect and assess suspicious activities

• Professional certifications such as CAMS, ECCP, or equivalent (preferred)

• Excellent communication skills in both German and English

• High integrity, structured work ethic, and strong attention to detail

What We’re Looking For

• Knowledge: AML/CTF laws, compliance frameworks, banking products

• Skills: Risk analysis, transaction monitoring, investigations, policy development

• Behavior: Integrity, objectivity, assertiveness, proactive mindset

Warum wir?

Why Join Us?

• Work in an international environment with meaningful impact

• Be part of a dedicated and growing compliance team

• Gain exposure to a broad spectrum of regulatory topics

• Enjoy open communication, flat hierarchies, and a supportive work culture

Ready to make a difference?
Apply now and help shape a secure and compliant future

Über uns

About Us – Shape the Future with Misr Bank - Europe GmbH

Since 1992, Misr Bank - Europe GmbH has been a trusted financial partner located in the heart of Frankfurt am Main. As the only Egyptian bank in Central and Southeastern Europe, we offer innovative, tailor-made financing solutions and connect European business with Egypt and the MENA region.

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