SENIOR Anti‑Financial CRIME; AFC Manager; f​/m​/d

Permanent employee, Full-time
· Frankfurt am Main

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.
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.

• Supporting the MLRO and Compliance leadership in the implementation and ongoing operation of the firm’s AFC framework
• Managing and overseeing AFC activities across AML/CTF, sanctions compliance, fraud prevention and related controls
• Acting as senior escalation point for complex or high‑risk AFC cases, including AML investigations, sanctions hits and fraud scenarios
• Reviewing and approving AFC assessments
  , case analyses and recommendations prepared by operational teams
• Advising business units and senior management on AFC‑related risks
  , onboarding decisions and mitigation measures
• Supporting regulatory interactions, audits and inspections
  , including preparation of documentation, walkthroughs and responses
• Contributing to AFC policies, procedures and control frameworks
  , ensuring consistency, proportionality and regulatory alignment
• Monitoring regulatory developments and contributing to the assessment of their impact on the AFC framework
• Supporting training and awareness initiatives
  , including the development of AFC‑related training