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MLRO of German Branch (Geldwäschebeauftragter) (m/f/d)

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Vivid
📍 Berlin, Germany
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Location Berlin
📅
Posted June 12, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

About The Role

This is a combined role covering two closely related responsibilities: acting as the appointed MLRO (Geldwäschebeauftragter) for Germany, and running Vivid's German branch from a regulatory standpoint, i.e. being formal legal representative of the branch. Your main reporting line will be to the Head of AML/CTF Operations.


Your Mission

AML & financial crime

  • Report suspicious activities (SAR/STR) to the local FIU and ensure timely, accurate and complete submissions.
  • Act as the primary point of contact for competent authorities, including the FIU and regulators, and manage all related interactions.
  • Collaborate closely with Group Compliance to ensure alignment with group standards, policies and risk appetite.
  • Own and maintain local AML processes for onboarding and ongoing monitoring, ensuring they are applied consistently and effectively – with a particular focu...

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📍 Location Details

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City
Berlin
🗺️
Country
Germany
🚗
Commute
Local Area

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