JUNIOR ANTI-MONEY LAUNDERING MANAGER (fmd)

• Regulatory Compliance Support: Assist in ensuring the organization complies with applicable AntiMoney Laundering (AML) and CounterTerrorist Financing (CTF) laws regulations and internal policies

• Suspicious Activity Reporting (SARs): Support the preparation of SARs for submission to relevant authorities (e.g. FIU NCA) and help maintain an accurate reporting framework

• Risk Assessment & Mitigation: Contribute to AML risk assessments by gathering data identifying potential vulnerabilities and supporting the implementation of riskbased controls

• Monitoring & Investigation: Perform initial transaction monitoring reviews investigate basic alerts and escalate potential suspicious activities to senior team members

• Policy & Procedure Maintenance: Assist in drafting updating and maintaining AML/CTF policies procedures and internal controls

• Training & Awareness: Help coordinate AML training activities and support the development of awareness materials for staff across the organization

• Regulatory Liaison Support: Provide administrative and analytical support during interactions with regulators auditors and law enforcement agencies

• Documentation: Maintain organized and comprehensive records of AML compliance activities investigations and reporting

• Audit Support: Assist in preparing documentation and evidence for internal and external audits including BaFin inspections

• Governance & Reporting: Help compile regular reports for senior management on AML compliance status risks and incidents

• Technology & Innovation:Support the use of monitoring tools and contribute to the enhancement of AML processes through data analysis and technologydriven improvements

• Degree in Law Finance Business Economics or a related field. Additional AMLrelated courses or certifications (e.g. CAMS ICA CFE) are an advantage
• Some prior experience or internship in AML compliance risk management or a regulated financial environment is beneficial. A strong interest in developing a career in AML is essential
• Basic understanding of AML/CTF regulations EU AMLDirectives FATF Recommendations and other relevant international frameworks with a willingness to deepen expertise
• Strong analytical and investigative mindset good communication skills and the ability to work with stakeholders across the business. High integrity attention to detail and sound judgment. Comfortable learning AML software and data analysis tools
• Ability to liaise confidently with regulators and law enforcement
• Full professional fluency in both German and English
• Independent reliable teamoriented and eager to learn in a fastpaced environment

• A dynamic and collaborative work environment that values teamwork and encourages innovation.
• Opportunities for career growth and development.
• A chance to work on cutting-edge projects that make a real impact.
• An exceptional team of experts collaborating to uphold and enhance the core infrastructure of one of the worlds largest FX trading platforms
• Diverse and distributed workforce
• 360T Academy

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 assets cash and money market products. With over 3000 Buy-Side customers and more than 200 liquidity providers across 80 different countries 360T is uniquely positioned to connect the global FX and Crypto 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).