SENIOR ANTIFINANCIAL CRIME (AFC) MANAGER (fmd)

• Supporting the MLRO and Compliance leadership in the implementation and ongoing operation of the firms AFC framework
• Managing and overseeing AFC activities across AML/CTF sanctions compliance fraud prevention and related controls
• Acting as senior escalation point for complex or highrisk AFC cases including AML investigations sanctions hits and fraud scenarios
• Reviewing and approving AFC assessments case analyses and recommendations prepared by operational teams
• Coordinating AFC risk assessments including businesswide product customer and geographybased risk analyses
• Advising business units and senior management on AFCrelated risks onboarding decisions and mitigation measures
• Supporting regulatory interactions audits and inspections including preparation of documentation walkthroughs and responses
• Contributing to AFC policies procedures and control frameworks ensuring consistency proportionality and regulatory alignment
• Monitoring regulatory developments and contributing to the assessment of their impact on the AFC framework
• Supporting training and awareness initiatives including the development of AFCrelated training content
• Driving continuous improvement initiatives including process optimization quality assurance and control enhancements
• Mentoring and guiding junior AFC colleagues and acting as a role model for professional standards

• Ideally State Examination or equivalent degree in Law or a comparable academic background (e.g. Business Law Economics Finance Compliance)
• Ideally5 years of relevant professional experience in AML/AFC preferably within a regulated financial institution
• Strong practical knowledge of AFC topics including AML/CTF sanctions regimes fraud risks and escalation processes
• Provenanalytical investigative and conceptual skills with high standards for documentation and decisionmaking
• Strong advisory and communication skills including interaction with senior stakeholders and control functions
• Structuredriskbased andsolutionoriented working style
• High level ofintegrity independence and professional judgment
• Ability to operate autonomously while contributing effectively to crossfunctional teams
• Experience in coordinating teams projects or workstreams is an advantage

• 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

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).