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

Über uns

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.

Stellenbeschreibung

Are you passionate about protecting the financial system from misuse? Do you combine a sharp eye for detail with a deep understanding of regulatory frameworks? Join us as our new Deputy Money Laundering Reporting Officer (DMLRO) and Compliance Officer and help safeguard the integrity of our operations.

About the Role

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

What You Bring

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

• Minimum 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

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.