20 beste Stellen als finance expert in frankfurt am main – aktuell auf Personalsuche

SENIOR ANTI-FINANCIAL CRIME MANAGER & DEPUTY MLRO (f/m/d)
360 Treasury Systems —Frankfurt am Main
- Vollzeit
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SENIOR ANTI-FINANCIAL CRIME MANAGER & DEPUTY MLRO (f/m/d)

360 Treasury Systems
Frankfurt am Main

Jetzt bewerben

Details zur Stelle

Vollzeit

Vollständige Stellenbeschreibung

Frankfurt am Main

Full-time

Permanent employee

Your Role

As Senior Anti-Financial Crime Manager & Deputy MLRO you are responsible for the effective operation, coordination and continuous enhancement of 360T's Anti‑Financial Crime framework. You act as a senior subject‑matter expert across AML/CTF, sanctions, fraud prevention, and related financial crime risks, supporting the MLRO and senior Compliance management in safeguarding 360T’s regulatory integrity.
In this role, you combine strategic oversight with hands‑on operational involvement. You serve as a senior escalation point for complex AFC matters, advise business and management on financial crime risks, and contribute to governance, risk assessment and control effectiveness across the organization.

Your Responsibilities

Supporting the MLRO and Compliance leadership in the implementation and ongoing operation of the firm’s 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 high‑risk 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 business‑wide, product‑, customer‑ and geography‑based risk analyses
Advising business units and senior management on AFC‑related 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 AFC‑related 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

Your Profile

Ideally, State Examination or equivalent degree in Law, or a comparable academic background (e.g. Business Law, Economics, Finance, Compliance)
Ideally, 5+ 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
Proven analytical, investigative and conceptual skills, with high standards for documentation and decision‑making
Strong advisory and communication skills, including interaction with senior stakeholders and control functions
Structured, risk‑based and solution‑oriented working style
High level of integrity, independence and professional judgment
Ability to operate autonomously while contributing effectively to cross‑functional teams
Experience in coordinating teams, projects or workstreams is an advantage

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

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 is available immediately.

How to Apply

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

Contact

Irune Del Buey
People & Culture Manager

Send email
Grüneburgweg 16-18
60322 Frankfurt am Main

About us

360T is one of the globally leading trading platforms for Foreign Exchange (FX). As Deutsche Börse Group’s 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 3,000 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).

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Erweiterte Suche

finance expert Jobs in frankfurt am main

SENIOR ANTI-FINANCIAL CRIME MANAGER & DEPUTY MLRO (f/m/d)

Local Finance Manager (m/f/d)

Pre-Sales Specialist Quant Valuation and Risk Solutions (m/f/d)

IT Asset & Data Integrity Manager (f/m/d)

Fleet Sales Expert (m/f/d)

(Senior) Manager Subsidiary Management (m/f/d)

V.I.E. Communication Officer (m/f/d)

Pre-Construction Manager, EMEA Pre-Construction

Associate, Debt Capital Solutions (Debt Advisory) – Corporates

Senior EMEA Core Cash Product Solution Specialist - Payments - Executive Director (All genders) - Frankfurt

Sr Contracts Specialist (w/m/d)

Consultant Digital Performance Management (m/w/d)

Influencer & Performance Marketing Lead, DACH

Enterprise Sales Account Executive, Emerging Markets

Sr. Chief Engineer, DCEO

Transactions & M&A Due Diligence Manager

Working Student (m/f/d) Project Management

Pricing Manager (m/w/d)

Consultant Regulatory Advisory (m/w/d)

Palantir Foundry Engineer (Frankfurt or Munich, Germany)

Ich möchte aktuelle Job-E-Mails für Stellen als finance expert in frankfurt am main erhalten

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