JUNIOR AML TRANSACTION MONITORING ANALYST (fmd)
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Job Location:
Monthly Salary:
Posted on:
8 hours ago
Vacancies:
1 Vacancy
Job Summary
Your Role
As anJunior AML Transaction Monitoring Analyst you are responsible for reviewing and investigating trading-related activity across 360Ts FX platform. You will identify unusual or potentially suspicious client behavior and escalate findings in line with internal policies and regulatory requirements.
You work closely with internal stakeholders to support a robust risk-based approach to financial crime prevention in a technology-driven trading environment.
Your Responsibilities
- Review and investigate transaction monitoring alerts related to FX trading and order activity
- Perform end-to-end investigations into unusual or potentially suspicious trading behavior
- Analyze trading patterns order activity and client behavior to identify financial economic crime risks
- Escalate suspicious activity in accordance with internal procedures and regulatory requirements
- Document investigations clearly and accurately in case management systems
- Support the effectiveness of transaction monitoring and surveillance tools including alert logic reviews and tuning activities
- Collaborate with Compliance Risk Operations and Technology teams to ensure effective financial crime controls
Your Profile
- Bachelors degree or equivalent relevant professional experience
- At least 2 years of experience in Transaction Monitoring AML or Financial Economic Crime investigations
- Experience conducting end-to-end investigations using monitoring and case management tools
- Understanding of AML regulations financial crime typologies and relevant red flags ideally in an FX or trading context
- Familiarity with transaction monitoring or trade surveillance systems
- Strong written communication skills and attention to detail
- Ability to work independently manage priorities and meet deadlines in a regulated environment
Our Offer
- Regular Performance Appraisals: Continuous feedback to help you grow and excel
- Learning and Development: Access to growth opportunities including our internal 360T Academy
- Prime Location: A modern Frankfurt office in the heart of the city
- Diverse Culture: Work in a multinational multicultural environment that values collaboration and inclusion
- Team Bonding: Enjoy social gatherings and a supportive team atmosphere
How to Apply
Contact
About us
360T is one of the globally leading trading platforms for Foreign Exchange (FX). As Deutsche Börse Groups powerhouse for FX 360T provides a web-based trading technology for over-the-counter (OTC) instruments integration solutions and related services. Since its inception in 2000 the company has developed and maintained a state-of-the-art multi-bank portal for foreign exchange crypto cash and money market products. With over 3000 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 London (360 Trading Networks UK Limited) New York (360 Trading Networks Inc) 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:
Junior IC
Key Skills
- Business Development
- Anti Money Laundering
- Accounts Reconciliation
- Landscaping
- CNC
- Communication
About Company
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 mainta ... View more
