SENIOR AML TRANSACTION MONITORING ANALYST (f/m/d)
360t
About this role
A Senior AML Transaction Monitoring Analyst at 360T is responsible for leading complex investigations into suspicious FX trading activity, conducting high-risk investigations, and supporting the continuous improvement of monitoring processes. The role involves collaboration across various teams and ensuring compliance with regulatory standards.
Skills
About 360t
360t.com360T (360 Treasury Systems AG) is a global FX e‑trading platform offering a complete suite of foreign-exchange trading solutions. It connects roughly 2,900 buy‑side customers with more than 200 liquidity providers across 75 countries, providing multi‑bank liquidity, electronic execution and end‑to‑end trade workflow. Financial institutions rely on 360T to centralize FX execution, improve pricing and streamline pre- and post‑trade processes.
About 360t
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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Salary
$60k – $80k
per year