SENIOR AML MANAGER (f/m/d)

As a Senior AML Manager, you will be responsible for managing the company's Anti-Money Laundering framework to ensure compliance with all relevant laws and regulations. This role will oversee the detection, prevention, and investigation of money laundering activities and support the ongoing development of AML policies, controls, and training across the organization.

360T is a regulated, global marketplace for Foreign Exchange (FX). As Deutsche Börse Group's powerhouse for FX, 360T provides a broad range of trading solutions and related services to both buy-side and sell-side firms. Since its inception in 2000, the company has developed and maintained a state-of-the-art multi-bank portal for foreign exchange, cash and money market products. It has recently expanded its instrument offering to include crypto NDFs and commodities (base metals and energy). With over 2,900 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 New York (360 Trading Networks Inc), London (360 Trading Networks UK Ltd), 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).