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

Overview

SENIOR 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 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.

You will lead complex investigations related to FX trading activity on the 360T platform, act as a subject-matter expert for financial economic crime risks, and ensure consistent, high-quality investigations and escalation in line with internal governance and regulatory expectations.

• 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

• 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

• 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.

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 (360 Trading Networks UK Limited), New York (360 Trading Networks Inc), Singapore (360T Asia Pacific Pte. Ltd.), Mumbai (Three Sixty Trading Networks (India) Pvt Ltd), Kuala Lumpur (360 Trading Networks Sdn Bhd) and Dubai (360 Trading Networks (DIFC) Limited).