SENIOR AML MANAGER (f/m/d)
SENIOR AML MANAGER (f/m/d)
Posted on :
24-05-2025
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1 Vacancy
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Job Description
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 thats 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 companys 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.
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 companys 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
- 360T Academy
- Career Concept
- Frankfurt office located directly in the city center
- Social gatherings
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
About us
360T is a regulated global marketplace for Foreign Exchange (FX). As Deutsche Brse Groups 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 2900 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).
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 2900 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).
Required Experience:
Manager
Employment Type
Full-Time
Key Skills
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