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360T
7d ago

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

Frankfurt am Main
Full-timeOn-siteSenior

Description

As a senior expert, you will safeguard the integrity of the organization by managing the anti-financial crime framework. You'll balance strategic oversight with hands-on risk assessment to protect the business.

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Requirements

  • •Ideally, State Examination, Law degree, or comparable academic background
  • •Ideally, 5+ years relevant AML/AFC experience
  • •Strong practical knowledge of AFC topics
  • •Proven analytical, investigative and conceptual skills
  • •Strong advisory and communication skills
  • •Structured, risk-based and solution-oriented working style
  • •High integrity, independence and professional judgment
  • •Ability to operate autonomously and collaboratively
  • •Advantageous experience coordinating teams or projects

Education

Master's degree
OR
Bachelor's degree

Work Experience

5 years

Tasks

  • •Operate and enhance the AFC framework
  • •Support the MLRO and Compliance leadership
  • •Manage AML, CTF, and sanctions compliance
  • •Oversee fraud prevention and related controls
  • •Resolve complex or high-risk AFC escalations
  • •Review and approve operational AFC assessments
  • •Coordinate business-wide AFC risk assessments
  • •Advise management on risk mitigation measures
  • •Support regulatory interactions and audits
  • •Develop AFC policies and control frameworks
  • •Monitor and assess new regulatory developments
  • •Create AFC-related training content
  • •Drive process optimization and quality assurance
  • •Mentor and guide junior AFC colleagues

Languages

English – Business Fluent

Benefits

Career Advancement

  • •Regular performance appraisals

Learning & Development

  • •Learning and development opportunities
  • •Internal 360T Academy

Modern Office

  • •Modern Frankfurt office

Informal Culture

  • •Multinational and multicultural environment
  • •Supportive team atmosphere

Team Events

  • •Social gatherings
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