New Job?Nejo!

The AI Job Search Engine

36
360T
9d ago

Senior Aml Transaction Monitoring Analyst(m/w/x)

Frankfurt am Main
Full-timeOn-siteSenior

Description

In this role, you will safeguard the trading platform by leading complex financial crime investigations and mentoring junior analysts to ensure high-quality transaction monitoring and regulatory compliance.

Let AI find the perfect jobs for you!

Upload your CV and Nejo AI will find matching job offers for you.

Requirements

  • •Bachelor’s degree or equivalent professional experience
  • •Experience in Transaction Monitoring or AML
  • •Experience handling complex high-risk investigations
  • •Understanding of financial crime typologies
  • •Experience with transaction monitoring systems
  • •Excellent written communication skills
  • •Strong analytical skills and judgment
  • •Ability to work independently

Education

Bachelor's degree

Work Experience

5 - 7 years

Tasks

  • •Lead complex investigations into suspicious FX trading
  • •Review and challenge investigation outcomes
  • •Analyze client behavior and risk indicators
  • •Escalate cases following internal and regulatory procedures
  • •Mentor junior analysts through guidance and peer reviews
  • •Support the design of transaction monitoring tools
  • •Improve investigative methodologies and documentation standards
  • •Collaborate with Compliance, Risk, and Technology teams

Tools & Technologies

Transaction monitoring systemsTrade surveillance systems

Languages

English – Business Fluent

Benefits

Career Advancement

  • •Regular Performance Appraisals

Learning & Development

  • •Learning and Development
  • •Internal 360T Academy

Modern Office

  • •Modern Frankfurt office

Informal Culture

  • •Multinational and multicultural environment
  • •Supportive team atmosphere

Team Events

  • •Social gatherings
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of 360T and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
Not a perfect match?
100+ Similar Jobs in Frankfurt am Main
  • 360T

    Junior AML Transaction Monitoring Analyst(m/w/x)

    Full-timeOn-siteJunior
    Frankfurt am Main
  • 360T

    Senior Anti‑financial Crime (afc) Manager(m/w/x)

    Full-timeOn-siteSenior
    Frankfurt am Main
  • 360 Treasury Systems AG

    Compliance Manager Eu(m/w/x)

    Full-timeOn-siteExperienced
    Frankfurt am Main
  • Deutsche Börse

    Team Lead Threat Intelligence and Threat Hunting(m/w/x)

    Full-timeOn-siteManagement
    Frankfurt am Main
  • C & W (U.K.) LLP German Branch

    Team Lead Capital Markets - Transaction Management(m/w/x)

    Full-timeOn-siteSenior
    Frankfurt am Main
100+ View all similar jobs
Apply now