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

Permanent employee, Full-time · Frankfurt am Main

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 Junior AML Transaction Monitoring Analyst (f/m/d) to strengthen our first line of financial crime controls.
As an 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.

Your Responsibilities

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

Your Profile

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

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.

Contact

Irune Del Buey
People & Culture Manager

Send email
Grüneburgweg 16-18
60322 Frankfurt am Main

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About us

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 assets, cash and money market products. With over 3,000 Buy-Side customers and more than 200 liquidity providers across 80 different countries, 360T is uniquely positioned to connect the global FX and Crypto 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 (ThreeSixty Trading Networks (India) Pvt Ltd), Kuala Lumpur (360 Trading Networks Sdn Bhd) and Dubai (360 Trading Networks (DIFC) Limited).

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We are looking forward to hearing from you!

Thank you for your interest in 360T. Please fill out the following short form. Should you have difficulties with the upload of your data, please send an email to careers@360t.com.