ANTI-FINANCIAL CRIME MANAGER (f/m/d)

ANTI-FINANCIAL CRIME MANAGER (f/m/d)

Permanent employee, Full-time · Frankfurt am Main

Your responsibilities

As an Anti-Financial Crime Manager, you will be responsible for developing, implementing and monitoring measures to combat various forms of financial crime, including money laundering, fraud, corruption and terrorist financing. You will support the Anti-Money Laundering Reporting Officer (MLRO) 360T AG and Global Head Regulatory Affairs and Group (CCO) regarding the following:

• Development and implementation of policies, procedures and programs to combat financial crime in a regulated financial institution.
• Monitoring transactions and customer profiles for suspicious activity.
• Investigating and analyzing potential cases of financial crime.
• Preparing and submitting reports to the relevant authorities and internal bodies.
• Training employees on financial crime policies and procedures.
• Performing risk assessments and analyses related to financial crime.
• Implementing and monitoring compliance measures to minimize risks.
• Liaison with senior stakeholders within the businesses, generating reports as and where necessary.
• Liaising with internal and external stakeholders, including regulators and law enforcement agencies.

Your profile

• Appropriately qualified, at ACAMs certificated level or equivalent.
• In-depth knowledge of financial crime and anti-money laundering laws.
• Experience in implementing programs to combat financial crime.
• Strong analytical skills, communication skills and a high level of integrity.
• The ability to interpret complex legal requirements.
• Communicate effectively with various internal and external stakeholders.

Our offer

• Performance appraisals on a regular basis
• 360T Academy
• Career Concept
• Frankfurt office located directly in the city center
• Social gatherings

We offer an outstanding opportunity for a highly motivated individual to participate in the growth of a successful technology company in the financial sector. The position is based in Frankfurt am Main and is available immediately. If your background and qualifications meet these specifications, please forward your application, including your salary expectation and earliest starting date, by clicking the “Apply” button.

Contacts

Viva Haarsma
HR Manager

Send email
Grüneburgweg 16-18
60322 Frankfurt am Main

Apply for this job

About us

360T is a regulated, global marketplace for Foreign Exchange (FX). As Deutsche Börse Group’s powerhouse for FX, 360T provides a broad range of trading solutions and related services to both buy-side and sell-side firms. Since its inception in 2000, the company has developed and maintained a state-of-the-art multi-bank portal for foreign exchange, cash and money market products and FX/interest rate derivatives. It has recently expanded its instrument offering to include crypto NDFs and commodities (base metals and energy).
With over 2,600 buy-side customers and more than 200 liquidity providers across 75 different countries, 360T is uniquely positioned to connect the global FX industry.
Headquartered in Frankfurt am Main, Germany, 360T maintains subsidiaries in New York (360 Trading Networks Inc), London (360 Trading Networks UK Ltd), Singapore (360T Asia Pacific Pte. Ltd.), Mumbai (ThreeSixty Trading Networks (India) Pvt Ltd), Kuala Lumpur (360 Trading Networks Sdn Bhd) and Dubai (360 Trading Networks (DIFC) Limited).
Apply for this job

We are looking forward to hearing from you!

Thank you for your interest in 360T. Please fill out the following short form. Should you have difficulties with the upload of your data, please send an email to careers@360t.com.
I hereby confirm that I have read and understood the .*
Uploading document. Please wait.
Send application Please add all mandatory information with a * to send your application.
Cancel