Senior Anti-Financial Crime Manager & Deputy MLRO (f/m/d)

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{
  "id": "2510209",
  "name": "Senior Anti-Financial Crime Manager & Deputy MLRO (f/m/d)",
  "office": "Frankfurt am Main",
  "keywords": [],
  "schedule": "full-time",
  "createdAt": "2026-01-28T10:33:57+00:00",
  "seniority": "experienced",
  "department": "Compliance/Anti Financial Crime",
  "occupation": "regulatory_and_compliance_law",
  "subcompany": "360 Treasury Systems AG",
  "employmentType": "permanent",
  "jobDescriptions": [
    {
      "name": "Your Role",
      "value": "<span style=\"font-family:Arial, Helvetica, sans-serif;font-size:14px;\">As Senior Anti-Financial Crime Manager & Deputy MLRO 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.<br>In this role, you combine strategic oversight with hands‑on operational involvement. You serve as a senior escalation point for complex AFC matters, advise business and management on financial crime risks, and contribute to governance, risk assessment and control effectiveness across the organization.</span>"
    },
    {
      "name": "Your Responsibilities",
      "value": "<ul><li style=\"font-size:14px;font-family:Arial, Helvetica, sans-serif;\"><strong>Supporting the MLRO and Compliance</strong> leadership in the implementation and ongoing operation of the firm’s AFC framework</li><li style=\"font-size:14px;font-family:Arial, Helvetica, sans-serif;\"><strong>Managing and overseeing AFC activities</strong> across AML/CTF, sanctions compliance, fraud prevention and related controls</li><li style=\"font-size:14px;font-family:Arial, Helvetica, sans-serif;\"><strong>Acting as senior escalation point</strong> for complex or high‑risk AFC cases, including AML investigations, sanctions hits and fraud scenarios</li><li style=\"font-size:14px;font-family:Arial, Helvetica, sans-serif;\"><strong>Reviewing and approving AFC assessments</strong>, case analyses and recommendations prepared by operational teams</li><li style=\"font-size:14px;font-family:Arial, Helvetica, sans-serif;\"><strong>Coordinating AFC risk assessments</strong>, including business‑wide, product‑, customer‑ and geography‑based risk analyses</li><li style=\"font-size:14px;font-family:Arial, Helvetica, sans-serif;\"><strong>Advising business units and senior management on AFC‑related risks</strong>, onboarding decisions and mitigation measures</li><li style=\"font-size:14px;font-family:Arial, Helvetica, sans-serif;\"><strong>Supporting regulatory interactions, audits and inspections</strong>, including preparation of documentation, walkthroughs and responses</li><li style=\"font-size:14px;font-family:Arial, Helvetica, sans-serif;\"><strong>Contributing to AFC policies, procedures and control frameworks</strong>, ensuring consistency, proportionality and regulatory alignment</li><li style=\"font-size:14px;font-family:Arial, Helvetica, sans-serif;\"><strong>Monitoring regulatory developments</strong> and contributing to the assessment of their impact on the AFC framework</li><li style=\"font-size:14px;font-family:Arial, Helvetica, sans-serif;\"><strong>Supporting training and awareness initiatives</strong>, including the development of AFC‑related training content</li><li style=\"font-size:14px;font-family:Arial, Helvetica, sans-serif;\">Driving <strong>continuous improvement initiatives</strong>, including process optimization, quality assurance and control enhancements</li><li style=\"font-size:14px;font-family:Arial, Helvetica, sans-serif;\">Mentoring and <strong>guiding junior AFC colleagues</strong> and acting as a role model for professional standards</li></ul>"
    },
    {
      "name": "Your Profile",
      "value": "<ul><li style=\"font-size:14px;\">Ideally, <strong>State Examination or equivalent degree in Law</strong>, or a comparable academic background (e.g. Business Law, Economics, Finance, Compliance)</li><li style=\"font-size:14px;\">Ideally, <strong>5+ years of relevant professional experience</strong> in AML/AFC, preferably within a regulated financial institution</li><li style=\"font-size:14px;\"><strong>Strong practical knowledge of AFC topics</strong>, including AML/CTF, sanctions regimes, fraud risks and escalation processes</li><li style=\"font-size:14px;\">Proven <strong>analytical, investigative and conceptual skills</strong>, with high standards for documentation and decision‑making</li><li style=\"font-size:14px;\"><strong>Strong advisory and communication skills</strong>, including interaction with senior stakeholders and control functions</li><li style=\"font-size:14px;\">Structured,<strong> risk‑based and </strong><strong>solution‑oriented</strong> working style</li><li style=\"font-size:14px;\">High level of <strong>integrity, independence and professional judgmen</strong><strong>t</strong></li><li style=\"font-size:14px;\">Ability to operate autonomously while contributing effectively to cross‑functional teams</li><li style=\"font-size:14px;\">Experience in coordinating teams, projects or workstreams is an advantage</li></ul>"
    },
    {
      "name": "Our Offer",
      "value": "<ul><li style=\"font-size:14px;font-family:Arial, Helvetica, sans-serif;\"><strong>Regular Performance Appraisals</strong>: Continuous feedback to help you grow and excel</li><li style=\"font-size:14px;font-family:Arial, Helvetica, sans-serif;\"><strong>Learning and Development</strong>: Access to growth opportunities, including our internal \"360T Academy\"</li><li style=\"font-size:14px;font-family:Arial, Helvetica, sans-serif;\"><strong>Prime Location</strong>: A modern Frankfurt office in the heart of the city</li><li style=\"font-size:14px;font-family:Arial, Helvetica, sans-serif;\"><strong>Diverse Culture</strong>: Work in a multinational, multicultural environment that values collaboration and inclusion</li><li style=\"font-size:14px;font-family:Arial, Helvetica, sans-serif;\"><strong>Team Bonding</strong>: Enjoy social gatherings and a supportive team atmosphere</li></ul><span style=\"font-size:14px;font-family:Arial, Helvetica, sans-serif;\">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.</span>"
    },
    {
      "name": "How to Apply",
      "value": "<span style=\"font-size:14px;font-family:Arial, Helvetica, sans-serif;\">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.</span>"
    },
    {
      "name": "Contact",
      "value": "<div style=\"text-align:justify;\"><span style=\"font-family:Arial, Helvetica, sans-serif;color:rgb(0,0,0);font-size:14px;\">Irune Del Buey<br>People & Culture Manager<br></span><span style=\"font-family:Arial, Helvetica, sans-serif;font-size:14px;color:rgb(0,0,0);\"><br></span></div><span style=\"color:rgb(0,0,0);font-size:14px;font-family:Arial, Helvetica, sans-serif;\"><a href=\"mailto:[email protected]\" title=\"Send email\">Send email</a></span><span style=\"font-family:Arial, Helvetica, sans-serif;font-size:14px;color:rgb(0,0,0);\"><br>Grüneburgweg 16-18<br>60322 Frankfurt am Main</span>"
    }
  ],
  "occupationCategory": "legal",
  "recruitingCategory": "EMEA Central Function"
}