YOUR PROFILE

• Bachelor’s degree or higher education level, ideally in law or business law
• Diploma in Compliance/Anti Money Laundering or related field will be distinct advantage.
• Computer literacy and strong technical skills essential (Word, Excel)
• Strong database skills, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods
• The ability to interpret complex legal and compliance requirements, strong analytical and communication skills
• A very high degree of personal integrity, absolute trustworthiness, loyalty and sensitivity in dealing with information and people
• Willingness to undertake Compliance Training and to develop skills and knowledge with a view to becoming an expert compliance practitioner, e.g. ACAMs /CISI diploma
• Effective communication with various internal and external stakeholders
• Very good English skills, both written and spoken

ABOUT US

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 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 2,900 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)

YOUR ROLE

Be part of our Diligent and supportive Compliance Team, reporting to the Anti-Money Laundering Reporting Officer (MLRO) 360T AG and Global Head Regulatory Affairs and Group (CCO). At 360T, excellence, teamwork, innovation, ownership, and accountability are at the core of everything we do.
As an Anti-Financial Crime Manager, you will play a key role in shaping the strategies and frameworks necessary to prevent financial crime, including money laundering, fraud, corruption, and terrorist financing. You will also be responsible for developing, implementing, and monitoring measures to ensure compliance with regulatory requirements and foster a culture of integrity and vigilance within 360T. In our fast-moving, growth-oriented environment, accountability and a proactive mindset are essential to delivering outstanding results.

YOUR RESPONSIBILITIES

• Development and implementation of policies, procedures and programs to combat financial crime in a regulated financial institution
• Reviewing and analysing documentation for money laundering due diligence purposes
• Preparing client risk assessments as part of the “know-your client”-process
• Undertake screening activities in relation to PEPs and sanctions
• Perform control and Monitoring activities
• Monitoring transactions and customer profiles for suspicious activities
• Investigating and analysing potential cases of financial crime
• Preparing and submitting reports to the relevant authorities and internal bodies
• Performing risk assessments and analyses related to financial crime
• Implementing and monitoring compliance measures to minimize risks
• Liaison with senior stakeholders within the businesses, providing advice and / or generating reports as and where necessary
• Support the Compliance team in project and control related activities