Financial Crime Prevention Manager
Vor 6 Tagen
About the Role
As a Financial Crime Prevention Manager at 360T, you will be responsible for developing and implementing measures to combat financial crime, including money laundering, fraud, and terrorist financing. You will work closely with the Anti-Money Laundering Reporting Officer and the Global Head of Regulatory Affairs to:
- Develop and implement policies, procedures, and programs to prevent financial crime in a regulated financial institution.
- Monitor transactions and customer profiles for suspicious activity.
- Investigate and analyze potential cases of financial crime.
- Prepare and submit reports to relevant authorities and internal bodies.
- Train employees on financial crime policies and procedures.
- Perform risk assessments and analyses related to financial crime.
- Implement and monitor compliance measures to minimize risks.
- Liaise with senior stakeholders within the business and generate reports as necessary.
- Liaise with internal and external stakeholders, including regulators and law enforcement agencies.
About You
We are looking for a highly motivated individual with:
- Appropriately qualified, at ACAMs certificated level or equivalent.
- In-depth knowledge of financial crime and anti-money laundering laws.
- Experience in implementing programs to combat financial crime.
- Strong analytical skills, communication skills, and a high level of integrity.
- The ability to interpret complex legal requirements.
- Effective communication skills with various internal and external stakeholders.
About 360T
360T is a leading technology company in the financial sector. We offer a dynamic and challenging work environment with opportunities for growth and development. Our benefits include:
- Performance appraisals on a regular basis.
- Access to our 360T Academy.
- Career development opportunities.
- A modern and dynamic work environment in the heart of Frankfurt.
- Opportunities for socializing with colleagues.
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