360T
Senior Aml Transaction Monitoring Analyst(m/w/x)
Full-timeOn-siteSenior
Frankfurt am Main
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The AI Job Search Engine
36
360TJunior AML Transaction Monitoring Analyst(m/w/x)
Frankfurt am Main
Full-timeOn-siteJunior
Description
You will protect the platform's integrity by investigating suspicious trading patterns and collaborating with internal teams to strengthen the company's financial crime controls.
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 conducting end-to-end investigations
- •Understanding of AML regulations and typologies
- •Familiarity with transaction monitoring systems
- •Strong written communication and detail orientation
- •Ability to work independently and prioritize
Education
Bachelor's degree
Work Experience
1 - 2 years
Tasks
- •Review and investigate FX trading transaction alerts
- •Perform end-to-end investigations into suspicious behavior
- •Analyze trading patterns to identify financial risks
- •Escalate suspicious activity per regulatory requirements
- •Document investigations accurately in case management systems
- •Support the tuning of monitoring and surveillance tools
- •Collaborate with internal teams on financial crime controls
Tools & Technologies
Transaction monitoring systemsTrade surveillance systemsCase management tools
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.
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36
360TJunior AML Transaction Monitoring Analyst(m/w/x)
Frankfurt am Main
Full-timeOn-siteJunior
New Job?Nejo!
The AI Job Search Engine
Description
You will protect the platform's integrity by investigating suspicious trading patterns and collaborating with internal teams to strengthen the company's financial crime controls.
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 conducting end-to-end investigations
- •Understanding of AML regulations and typologies
- •Familiarity with transaction monitoring systems
- •Strong written communication and detail orientation
- •Ability to work independently and prioritize
Education
Bachelor's degree
Work Experience
1 - 2 years
Tasks
- •Review and investigate FX trading transaction alerts
- •Perform end-to-end investigations into suspicious behavior
- •Analyze trading patterns to identify financial risks
- •Escalate suspicious activity per regulatory requirements
- •Document investigations accurately in case management systems
- •Support the tuning of monitoring and surveillance tools
- •Collaborate with internal teams on financial crime controls
Tools & Technologies
Transaction monitoring systemsTrade surveillance systemsCase management tools
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.
About the Company
360T
Industry
FinancialServices
Description
The company is a leading trading platform for Foreign Exchange (FX) providing web-based trading technology and related services.
Not a perfect match?
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