JUNIOR AML Transaction Monitoring Analyst; f​/m​/d

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

Permanent employee, Full-time
• Frankfurt am Main

Maintaining the integrity of our trading platform and preventing financial crime are essential to our business. To support this, we are looking for a Junior AML Transaction Monitoring Analyst (f/m/d) to strengthen our first line of financial crime controls. As a Junior AML Transaction Monitoring Analyst, you are responsible for reviewing and investigating trading-related activity across 360T’s FX platform. You will identify unusual or potentially suspicious client behavior and escalate findings in line with internal policies and regulatory requirements.

You work closely with internal stakeholders to support a robust, risk-based approach to financial crime prevention in a technology-driven trading environment.

• Review and investigate transaction monitoring alerts related to FX trading and order activity
• Perform end-to-end investigations into unusual or potentially suspicious trading behavior
• Analyze trading patterns, order activity, and client behavior to identify financial economic crime risks
• Escalate suspicious activity in accordance with internal procedures and regulatory requirements
• Document investigations clearly and accurately in case management systems
• Support the effectiveness of transaction monitoring and surveillance tools, including alert logic reviews and tuning activities
• Collaborate with Compliance, Risk, Operations, and Technology teams to ensure effective financial crime controls

• Bachelor’s degree or equivalent relevant professional experience
• At least 2 years of experience in Transaction Monitoring, AML, or Financial Economic Crime investigations
• Experience conducting end-to-end investigations using monitoring and case management tools
• Understanding of AML regulations, financial crime typologies, and relevant red flags, ideally in an FX or trading context
• Familiarity with transaction monitoring or trade surveillance systems
• Strong written communication skills and attention to detail
• Ability to work independently, manage priorities, and meet deadlines in a regulated environment

• 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

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.

Irune Del Buey
People & Culture Manager

360T is one of the globally leading trading platforms for Foreign Exchange (FX). As Deutsche Börse Group’s powerhouse for FX, 360T provides a web-based trading technology for over-the-counter (OTC) instruments, integration solutions and related services. Since its inception in 2000, the company has developed and maintained a state-of-the-art multi-bank portal for foreign exchange, crypto, cash and money market products. With over 3,000 Buy-Side customers and more than 200 liquidity providers across 75 different countries, 360T is uniquely positioned to connect the global FX industry.

Headquartered in Frankfurt am Main, Germany, 360T maintains subsidiaries in London, New York, Singapore, Mumbai, Kuala Lumpur and Dubai.