SENIOR ANTI‑FINANCIAL CRIME (AFC) MANAGER (f/m/d)

As a Senior Anti-Financial Crime (AFC) Manager, you will be responsible for the effective operation, coordination, and continuous enhancement of 360T's Anti-Financial Crime framework. You will act as a senior subject-matter expert across AML/CTF, sanctions, fraud prevention, and related financial crime risks.

Requirements

• 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
• Reviewing and approving AFC assessments, case analyses, and recommendations prepared by operational teams
• Coordinating AFC risk assessments, including business-wide, product-, customer-, and geography-based risk analyses
• 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 content
• Driving continuous improvement initiatives, including process optimization, quality assurance, and control enhancements
• Mentoring and guiding junior AFC colleagues and acting as a role model for professional standards

Benefits

• Regular Performance Appraisals
• Learning and Development
• Prime Location
• Diverse Culture
• Team Bonding