Regulatory Compliance Analyst Financial Crime & Compliance London

Hybrid working with up to 2 remote working days weekly As the business progresses to “scale-up”, uplifting the department with an experienced hire in the Regulatory Compliance space will ensure the department is able to keep step with the growth of the business and is able to progress the development of its AML/Regulatory Compliance capabilities. Our mission 3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries. With offices in five countries and over 200 employees, you’ll be joining a high-energy, high-impact team that’s achieved profitability and has a wealth of opportunity ahead. Our culture At 3S Money, we believe in caring personally, staying curious and making an impact through collaboration not competition. Our culture is genuinely transparent with minimal hierarchy and a commitment to each employee’s professional growth. What you’ll be doing Review and create policies & procedures aligned with regulatory obligations Investigate regulatory issues and escalations Manage data collection, reporting, and record-keeping for management and authorities Review and manage breaches with root cause analysis About you, you have A minimum of 3 years of experience in compliance and risk management Experience developing and executing compliance management techniques Experience participating in regulatory audits, investigations, and supporting relevant strategies Knowledge of financial crime and anti-money laundering regulations (beneficial) UK experience within the financial services industry EU/other regional experience (beneficial) In return for your hard work: Competitive Salary + stock options (after 12 months) & benefits Hybrid working setup in our city-centre office We foster non-BAU projects, encouraging exploration of new avenues and expanding your expertise to benefit your professional pathway & our teams. And much, much more… Our commitment to you We are an equal opportunities employer. We make recruiting decisions based on experience, skills, and personality. Our focus is to work with the best people. We’re creating services for everyone, so it’s imperative we work with everyone. Our diverse team has been the foundation of our success in building efficient products, making better decisions, and creating an inclusive workplace. Applicants of all backgrounds are encouraged to apply and discover the 3S way. #J-18808-Ljbffr