SENIOR AML MANAGER (f/m/d)

360 Treasury Systems AG; Frankfurt; Vor Ort; EUR 70.000 - 100.000; Vollzeit

Zusammenfassung

A leading company in the trading landscape is seeking a Senior AML Manager in Frankfurt. The role involves managing the Anti-Money Laundering framework, ensuring compliance with regulations, and overseeing investigations of suspicious activities. This position offers a chance to contribute to a high-performance trading platform within a dynamic environment.

Leistungen

Performance appraisals on a regular basis

Social gatherings

360T Academy

Career Concept

Qualifikationen

• Minimum 5 years in AML compliance, with at least 2 years in a senior role.
• Deep understanding of AML/CTF regulations and EU AML-Directives.
• Native German speaker with full professional fluency in English.

Aufgaben

• Ensure compliance with AML and CTF laws and internal policies.
• Oversee transaction monitoring systems and investigate alerts.
• Draft and enforce AML/CTF policies and procedures.

Kenntnisse

Analytical abilities

Investigative abilities

Communication

Stakeholder management

Integrity

Judgment

Ausbildung

Degree in Law, Finance, Business, or related field

Postgraduate AML certifications (e.g., CAMS, ICA, CFE)

Tools

AML software

Data analysis tools

Jobbeschreibung

Permanent employee,Full-time· Frankfurt am Main

Your Role

Are you excited by the world of trading? Do you want to contribute to the cutting-edge development of a world-class trading platform? Are you passionate about optimizing every nanosecond of CPU and network performance? Join us and become part of a company that's a leader in the trading landscape!

At 360T, we are at the forefront of building and maintaining high-performance trading systems, processing big data, and delivering scalable, reliable solutions for our users. If you thrive in a fast-paced, performance-driven environment, we would love to hear from you.

As a Senior AML Manager, you will be responsible for managing the company’s Anti-Money Laundering framework to ensure compliance with all relevant laws and regulations. This role will oversee the detection, prevention, and investigation of money laundering activities and support the ongoing development of AML policies, controls, and training across the organization.

Your Responsibilities

• Regulatory Compliance Oversight: Ensure the organization complies with all applicable Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) laws, regulations, and internal policies
• Suspicious Activity Reporting (SARs): Act as point of contact for filing SARs with relevant authorities (e.g., FIU, NCA) and maintain a robust reporting framework
• Risk Assessment & Mitigation: Conduct enterprise-wide AML risk assessments, identifying vulnerabilities and implementing risk-based controls
• Monitoring & Investigation: Oversee transaction monitoring systems, investigate alerts, and escalate potential suspicious activities
• Policy & Procedure Development: Draft, update, and enforce AML/CTF policies, procedures, and internal controls
• Training & Awareness: Design and deliver AML training programs to staff at all levels, ensuring awareness of regulatory obligations and internal procedures
• Regulatory Liaison: Serve as contact for regulators, auditors, and law enforcement agencies regarding AML matters
• Documentation: Maintain comprehensive records of compliance activities and reporting etc
• Audit: Prepare and support internal and external audits, including BaFin inspections
• Governance & Reporting: Provide regular reports to senior management and the board on AML compliance status, risks, and incidents
• Technology & Innovation: Promote the use of advanced analytics, AI-driven monitoring tools, and dynamic risk scoring to enhance AML capabilities

Your Profile

• Degree in Law, Finance, Business, or a related field. Legal qualifications or postgraduate AML certifications (e.g., CAMS, ICA, CFE) are highly desirable
• Minimum 5 years in AML compliance, with at least 2 years in a senior role within an international regulated financial institution
• Deep understanding of relevant AML/CTF regulations, EU AML-Directives, FATF Recommendations same as other relevant international regulation (e.g. UK FCA Handbook)
• Strong analytical and investigative abilities. Excellent communication and stakeholder management. High integrity and sound judgment. Proficiency in AML software and data analysis tools
• Ability to liaise confidently with regulators and law enforcement
• Native German speaker with full professional fluency in both German and English.
• Independent, team-oriented, decisive, and results-driven

Our Offer

• Performance appraisals on a regular basis
• Frankfurt office located directly in the city center
• Social gatherings

• 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 vacant immediately.

How to Apply

If your background and qualifications meet these specifications, please forward your application including your salary expectation, earliest starting date by clicking the “Apply” button.

Contact

Irune Del Buey
People & Culture Manager

Send email
Grüneburgweg 16-18
60322 Frankfurt am Main

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. It has recently expanded its instrument offering to include crypto NDFs and commodities (base metals and energy).

With over 2,900 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).