ANTI-FINANCIAL CRIME MANAGER

vor 3 Monaten

Frankfurt, Deutschland 360T Vollzeit

Your responsibilities

As an Anti-Financial Crime Manager, you will be responsible for developing, implementing and monitoring measures to combat various forms of financial crime, including money laundering, fraud, corruption and terrorist financing. You will support the Anti-Money Laundering Reporting Officer (MLRO) 360T AG and Global Head Regulatory Affairs and Group (CCO) regarding the following: 
Development and implementation of policies, procedures and programs to combat financial crime in a regulated financial institution. Monitoring transactions and customer profiles for suspicious activity. Investigating and analyzing potential cases of financial crime. Preparing and submitting reports to the relevant authorities and internal bodies. Training employees on financial crime policies and procedures. Performing risk assessments and analyses related to financial crime. Implementing and monitoring compliance measures to minimize risks. Liaison with senior stakeholders within the businesses, generating reports as and where necessary. Liaising with internal and external stakeholders, including regulators and law enforcement agencies.

Your profile

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. Communicate effectively with various internal and external stakeholders.

Our offer

Performance appraisals on a regular basis 360T Academy Career Concept Frankfurt office located directly in the city center Social gatherings 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. 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.

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