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

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 fo...