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- Aufgaben: Join our Compliance Team to combat financial crime and ensure regulatory compliance.
- Arbeitgeber: 360T AG is a leading tech company in the financial sector, located in vibrant Frankfurt.
- Mitarbeitervorteile: Enjoy regular performance appraisals, learning opportunities, and a supportive team culture.
- Warum dieser Job: Be part of a dynamic environment where your work directly impacts financial integrity and security.
- Gewünschte Qualifikationen: Bachelor's degree in law or business law; compliance training is a plus.
- Andere Informationen: Immediate start available; apply now to join a diverse and innovative team!
Das voraussichtliche Gehalt liegt zwischen 43200 - 72000 € pro Jahr.
Our Offer
- Regular Performance Appraisals : Continuous feedback to help you grow and excel
- Learning and Development : Access to growth opportunities, including our internal \“360T Academy\“
- Prime Location : A modern Frankfurt office in the heart of the city
- Diverse Culture : Work in a multinational, multicultural environment that values collaboration and inclusion
- Team Bonding : Enjoy social gatherings and a supportive team atmosphere
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.
How to Apply
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.
Contact
Irune Del Buey
People & Culture Manager
Send email
Grüneburgweg 16-18
60322 Frankfurt am Main
Your Role
Be part of our Diligent and supportive Compliance Team, reporting to the Anti-Money Laundering Reporting Officer (MLRO) 360T AG and Global Head Regulatory Affairs and Group (CCO). At 360T, excellence, teamwork, innovation, ownership, and accountability are at the core of everything we do.
As an Anti-Financial Crime Manager, you will play a key role in shaping the strategies and frameworks necessary to prevent financial crime, including money laundering, fraud, corruption, and terrorist financing. You will also be responsible for developing, implementing, and monitoring measures to ensure compliance with regulatory requirements and foster a culture of integrity and vigilance within 360T. In our fast-moving, growth-oriented environment, accountability and a proactive mindset are essential to delivering outstanding results.
Your Responsibilities
- Development and implementation of policies, procedures and programs to combat financial crime in a regulated financial institution
- Reviewing and analysing documentation for money laundering due diligence purposes
- Preparing client risk assessments as part of the “know-your client”-process
- Undertake screening activities in relation to PEPs and sanctions
- Perform control and Monitoring activities
- Monitoring transactions and customer profiles for suspicious activities
- Investigating and analysing potential cases of financial crime
- Preparing and submitting reports to the relevant authorities and internal bodies
- Performing risk assessments and analyses related to financial crime
- Implementing and monitoring compliance measures to minimize risks
- Liaison with senior stakeholders within the businesses, providing advice and / or generating reports as and where necessary
- Support the Compliance team in project and control related activities
Your Profile
- Bachelor’s degree or higher education level, ideally in law or business law
- Diploma in Compliance/Anti Money Laundering or related field will be distinct advantage.
- Computer literacy and strong technical skills essential (Word, Excel)
- Strong database skills, including working with advanced data sets, pivot tables, advanced database and statistical functions and methods
- The ability to interpret complex legal and compliance requirements, strong analytical and communication skills
- A very high degree of personal integrity, absolute trustworthiness, loyalty and sensitivity in dealing with information and people
- Willingness to undertake Compliance Training and to develop skills and knowledge with a view to becoming an expert compliance practitioner, e.g. ACAMs /CISI diploma
- Effective communication with various internal and external stakeholders
- Very good English skills, both written and spoken
#J-18808-Ljbffr
ANTI-FINANCIAL CRIME MANAGER ASSOCIATE (f/m/d) Arbeitgeber: 360 Treasury Systems AG
Kontaktperson:
360 Treasury Systems AG HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: ANTI-FINANCIAL CRIME MANAGER ASSOCIATE (f/m/d)
✨Tip Number 1
Familiarize yourself with the latest regulations and compliance frameworks related to financial crime. This knowledge will not only help you in interviews but also demonstrate your commitment to staying updated in this fast-evolving field.
✨Tip Number 2
Network with professionals in the compliance and anti-financial crime sectors. Attend industry events or webinars to connect with potential colleagues and learn about best practices, which can give you an edge during the application process.
✨Tip Number 3
Showcase your analytical skills by preparing for case studies or scenarios that may be presented during the interview. Being able to discuss how you would handle specific financial crime situations can set you apart from other candidates.
✨Tip Number 4
Demonstrate your proactive mindset by discussing any relevant projects or initiatives you've undertaken in previous roles. Highlighting your ability to take ownership and drive results will resonate well with the values of 360T.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: ANTI-FINANCIAL CRIME MANAGER ASSOCIATE (f/m/d)
Tipps für deine Bewerbung 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and requirements of the Anti-Financial Crime Manager Associate position. Tailor your application to highlight relevant experiences and skills that align with the job description.
Craft a Strong Cover Letter: Write a compelling cover letter that showcases your motivation for the role and your understanding of financial crime compliance. Mention specific experiences that demonstrate your analytical skills and integrity, which are crucial for this position.
Highlight Relevant Qualifications: Ensure your CV clearly lists your educational background, especially any degrees in law or business law, as well as any diplomas in Compliance or Anti-Money Laundering. Include any relevant technical skills, such as proficiency in Excel and database management.
Include Salary Expectations: As requested in the job description, be sure to include your salary expectations in your application. This shows that you have read the job posting carefully and are serious about your application.
Wie du dich auf ein Vorstellungsgespräch bei 360 Treasury Systems AG vorbereitest
✨Understand the Compliance Landscape
Make sure to familiarize yourself with the current regulations and compliance frameworks relevant to financial crime. Being able to discuss recent changes in laws or notable cases will demonstrate your commitment and knowledge in the field.
✨Showcase Your Analytical Skills
Prepare to discuss specific examples where you've successfully analyzed complex data sets or conducted risk assessments. Highlighting your analytical prowess will be crucial, as this role requires a strong ability to interpret legal and compliance requirements.
✨Emphasize Team Collaboration
Since the role involves liaising with senior stakeholders and working within a team, be ready to share experiences that showcase your teamwork and communication skills. Discuss how you’ve contributed to a collaborative environment in previous roles.
✨Demonstrate Integrity and Trustworthiness
Given the sensitive nature of the work, it's important to convey your personal integrity and trustworthiness. Prepare to discuss scenarios where you handled confidential information responsibly and maintained ethical standards.
