Jobs and Careers

SENIOR AML TRANSACTION MONITORING ANALYST (f/m/d)

Frankfurt am Main, Germanyfull_timeVerifiedPosted 22 Dec 2025

About the role

Your Role

Maintaining the integrity of our trading platform and preventing financial crime are essential to our business. To support this, we are looking for a Senior AML Transaction Monitoring Analyst (f/m/d) to strengthen our first line of financial crime controls.

As a Senior AML Transaction Monitoring Analyst (f/m/d), you are a senior individual contributor responsible for leading complex investigations related to FX trading activity on the 360T platform. You act as a subject-matter expert for financial economic crime risks, ensuring consistent, high-quality investigations and effective escalation in line with internal governance and regulatory expectations.

You contribute actively to the development and continuous improvement of transaction monitoring processes and tools, and you support junior analysts through guidance and quality review.

Your Responsibilities

Lead and conduct complex, high-risk end-to-end investigations into unusual or potentially suspicious FX trading and order activity
Review, assess, and challenge alerts and investigation outcomes, ensuring sound judgment and consistent decision-making
Analyze trading patterns, client behavior, and risk indicators to identify financial economic crime risks
Escalate and present cases in accordance with internal procedures, governance forums, and regulatory expectations
Provide guidance, peer review, and informal mentoring to junior analysts to support investigation quality and consistency
Support the design, validation, and tuning of transaction monitoring and surveillance tools
Contribute to the continuous improvement of investigative methodologies, controls, and documentation standards
Collaborate closely with Compliance, Risk, Operations, Technology, and other relevant stakeholders

Your Profile

Bachelor’s degree or equivalent relevant professional experience
5+ years of experience in Transaction Monitoring, AML, or Financial Economic Crime investigations, ideally in an FX or trading environment
Proven experience handling complex or high-risk investigations independently
Strong understanding of financial economic crime typologies, AML regulations, and relevant red flags in a trading context
Experience with transaction monitoring or trade surveillance systems
Excellent written communication skills, with the ability to produce clear, structured, and defensible investigation narratives
Strong analytical skills, sound judgment, and attention to detail
Ability to work independently, manage priorities, and operate effectively in a regulated, fast-paced environment

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.