STADA Arzneimittel AG
Senior Manager Sanctions & AML(m/w/x)
Full-time/Part-timeOn-siteSenior
Bad Vilbel
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36360T
Senior Anti‑financial Crime (afc) Manager(m/w/x)
Frankfurt am Main
Full-timeOn-siteSenior
Nejo AI Summary
Operating and enhancing AFC framework for a web-based FX trading platform. 5+ years relevant anti-financial crime experience with strong practical knowledge expected. Multinational, multicultural environment.
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
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
Work Experience
- 5 years
Education
- Bachelor's degreeOR
- Master's degree
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
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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36360T
Senior Anti‑financial Crime (afc) Manager(m/w/x)
Frankfurt am Main
Full-timeOn-siteSenior
Nejo AI Summary
Operating and enhancing AFC framework for a web-based FX trading platform. 5+ years relevant anti-financial crime experience with strong practical knowledge expected. Multinational, multicultural environment.
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
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
Work Experience
- 5 years
Education
- Bachelor's degreeOR
- Master's degree
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
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?
- STADA Arzneimittel AG
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Compliance Manager Eu(m/w/x)
Full-timeOn-siteExperiencedFrankfurt am Main - Fiserv
Anti Money Laundering Officer (AMLO)(m/w/x)
Full-timeOn-siteExperiencedBad Homburg vor der Höhe - EY
Senior Manager Regulatory & Compliance(m/w/x)
Full-timeOn-siteSeniorDüsseldorf, München, Frankfurt am Main, Hamburg, Stuttgart