JUNIOR ANTI-MONEY LAUNDERING MANAGER (f/m/d)

Your Role

At 360T, we develop and operate high-performance trading systems and provide reliable, scalable technology solutions to market participants worldwide. Our work is defined by technical excellence, strong governance, and a clear commitment to regulatory compliance.
We are seeking a Junior AML Analyst to support our Anti-Money Laundering framework and ensure adherence to applicable laws and regulations. In this role, you will assist in identifying and monitoring potential money-laundering risks, support due-diligence and transaction-monitoring activities, and contribute to relevant reporting obligations. You will also help maintain AML policies, controls, and training materials across the organisation.
This role offers an excellent opportunity to deepen your expertise in financial-crime prevention within a dynamic and highly regulated environment.

Your Responsibilities

• Regulatory Compliance Support:  Assist in ensuring the organization complies with applicable Anti‑Money Laundering (AML) and Counter‑Terrorist 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 risk‑based 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 technology‑driven improvements

Your Profile

• Degree in Law, Finance, Business, Economics, or a related field. Additional AML‑related 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 AML‑Directives, 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, team‑oriented, and eager to learn in a fast‑paced environment

Our Offer

• 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 world’s largest FX trading platforms
• Diverse and distributed workforce
• 360T Academy

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 vacant immediately.

How to Apply

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

Contact

Irune Del Buey
People & Culture Manager
 
Send email
Grüneburgweg 16-18
60322 Frankfurt am Main