As Senior Anti-Financial Crime (AFC) Manager, you are responsible for the effective operation, coordination and continuous enhancement of 360T's Anti-Financial Crime framework. You act as a senior subject-matter expert across AML/CTF, sanctions, fraud prevention, and related financial crime risks, supporting the MLRO and senior Compliance management in safeguarding 360T’s regulatory integrity.
Requirements
- State Examination or equivalent degree in Law, or a comparable academic background (e.g. Business Law, Economics, Finance, Compliance)
- 5+ years of relevant professional experience in AML/AFC, preferably within a regulated financial institution
- Strong practical knowledge of AFC topics, including AML/CTF, sanctions regimes, fraud risks and escalation processes
- Proven analytical, investigative and conceptual skills, with high standards for documentation and decision-making
- Strong advisory and communication skills, including interaction with senior stakeholders and control functions
- Structured, risk-based and solution-oriented working style
- High level of integrity, independence and professional judgment
- Ability to operate autonomously while contributing effectively to cross-functional teams
- Experience in coordinating teams, projects or workstreams is an advantage
Benefits
- Regular Performance Appraisals
- Learning and Development
- Prime Location
- Diverse Culture
- Team Bonding
