JUNIOR AML TRANSACTION MONITORING ANALYST (f/m/d)
360TFrankfurt, Hesse, Germany
Posted March 4, 2026
Full Time
About the Company
360T is a globally leading trading platform for Foreign Exchange (FX) providing web-based trading technology for over-the-counter (OTC) instruments, integration solutions, and related services.
Job Description
We are looking for a Junior AML Transaction Monitoring Analyst to maintain the integrity of our trading platform and prevent financial crime.
Requirements
- 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
Benefits
- Regular Performance Appraisals
- Learning and Development
- Prime Location
- Diverse Culture
- Team Bonding